- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior) will perform Enhance Due Diligence (EDD)… more
- City National Bank (San Francisco, CA)
- …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's… more
- Banc of California (Menlo Park, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Bank and know when to call upon their specialist support experts for added help. They will help...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Sacramento Credit Union (Sacramento, CA)
- …and adhere to all SCU's policies and procedures, rules and regulations, including robbery, Bank Secrecy Act and Money Laundering policies and procedures + ... TITLE: FINANCIAL SERVICE SPECIALIST III (PERSONAL BANKER) STATUS: NON-EXEMPT DEPARTMENT: H-STREET...five years' teller experience in a credit union or bank . + Working knowledge of financial services products and… more
- City National Bank (Beverly Hills, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must...prospects and customers consistent with the objectives of the bank . * Actively works with customers and develops prospects… more
- 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 ... and maintaining a profitable loan portfolio including selling related bank products and services. This may be accomplished through...activities as appropriate. * May serve as a product specialist to Relationship Managers in other business units. *… more
- US Bank (Torrance, 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 ... At US Bank , we're on a journey to do our best. Helping...+ Be part of the deal team as a technical specialist on selective large and complex deals, as needed, to… more
- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... loan advances and paydowns. + Demonstrates compliance with all bank regulations for assigned job function and applies to...directly related experience. + Employ advanced knowledge as a specialist of Asset Based Lending relating to credit analysis,… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and intelligence matters. + Escalate potentially suspicious findings to BSA Management. + Assist with any ad-hoc projects that… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more