• Relationship Manager Senior Commercial Real…

    City National Bank (San Diego County, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *RELATIONSHIP MANAGER SENIOR COMMERCIAL REAL ESTATE* WHAT IS THE...are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the… more
    City National Bank (08/07/25)
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  • Sr Private Bank Relationship Manager

    Columbia Bank (Los Angeles, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Sr Private Bank Relationship Manager Wealth Management Irvine,...team when there is a borrowing relationship. + Demonstrates compliance with all bank regulations for assigned… more
    Columbia Bank (09/04/25)
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  • Relationship Manager I

    City National Bank (Irvine, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *RELATIONSHIP MANAGER I* WHAT IS THE OPPORTUNITY? Responsible for...of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice… more
    City National Bank (08/28/25)
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  • Next Best Action Offer Manager

    US Bank (Los Angeles, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... **Job Description** US Bank seeks a savvy, self-motivated, and experienced Offer Manager to join its Next Best Action marketing team. This team member is… more
    US Bank (08/29/25)
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  • Program Manager Data Governance

    City National Bank (Los Angeles, CA)
    *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
    City National Bank (08/07/25)
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  • VP, Digital Channels Product Manager…

    MUFG (Los Angeles, CA)
    …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
    MUFG (08/29/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …an Applications Support team, overseeing projects and process improvements, ensuring compliance , and maintaining vendor relationships. The manager analyzes ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related… more
    Banc of California (07/31/25)
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  • Auditor II- Corporate Functions

    City National Bank (Los Angeles, CA)
    … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
    City National Bank (09/03/25)
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  • Senior Middle Market Underwriter

    Columbia Bank (Irvine, CA)
    …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee...to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned… more
    Columbia Bank (09/04/25)
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  • Senior Commercial Real Estate Review Appraiser

    US Bank (Irvine, CA)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... complex commercial real estate property types and transactions. Review appraisal reports for compliance with bank policy and procedures, USPAP, and federal and… more
    US Bank (08/29/25)
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