- City National Bank (Los Angeles, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to… more
- Banc of California (Beverly Hills, CA)
- …such high quality opportunities. + Sources, identifies and prequalifies lending opportunities. Works directly with Relationship Manager to professionally present ... divisions, including Business Finance, Venture Banking, Specialty Banking and Community Banking. + Works with Relationship Managers to provide consultative… more
- City National Bank (Beverly Hills, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT ... *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY?...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- SF Fire Credit Union (San Francisco, CA)
- …to elevate brand visibility and influence. + Collaborate cross-functionally with Marketing, Community Impact, Retail, and Lending teams to activate, optimize, ... everyone pitched in to help one another in their community -that the organization forged its way of business forever....the Career for You? The VP, Strategic Business Development Officer leads SF Fire Credit Union's growth strategy by… more
- Zions Bancorporation (Irvine, CA)
- …Banker (ESOP) We are seeking a production-driven and knowledgeable middle-market ESOP Lending Officer to join our growing Commercial Banking team. This ... is ideal for a seasoned banker with experience leading ESOP or leveraged lending financing transactions, who is ready to take ownership of client relationships,… more
- City National Bank (Beverly Hills, CA)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *SALES OFFICER II - TREASURY MANAGEMENT* WHAT IS THE...proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. *… more
- City National Bank (Los Angeles, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * ... *COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- UMB Bank (CA)
- …Phoenix, AZ or Los Angeles, CA metropolitan areas As the **Business Development Officer - Capital Finance** , you will be responsible for originating loans ... years sales experience in a banking, finance or asset-based lending environment + You demonstrate knowledge and experience in...who care about their work, one another, and their community . Expect more than the status quo. At UMB,… more
- Banc of California (San Luis Obispo, CA)
- …and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX ... to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of...Real Estate, Construction, Commercial & Industrial (C&I), Entertainment, Specialty Lending , Asset Based Lending , and Syndicated … more
- Truist (San Francisco, CA)
- …presentations to internal and external groups; represent the bank in civic, community , government, banking, and professional groups. 7. Perform market research to ... Fair Enforcement for Mortgage Licensing (SAFE) Act, Regulation Z of the Truth in Lending Act, Rule 17a-3(a)(12) of the Securities and Exchange Act of 1934, FINRA… more