- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ability ... or escalate results + Work closely with the lines of businesses ( community , commercial, venture banking) to address any BSA concerns, support onboarding of… more
- Banc of California (Santa Ana, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, ... team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... documentation, collateral analysis and financial statements + PC proficient with emphasis on spreadsheets (Word, Excel, Argus) + Familiarity with Moody's analysis systems + Excellent composing and writing skills + Familiarity with nCino system + Above-average… more
- Banc of California (Carlsbad, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community Reinvestment Act (CRA). + Creates a compelling vision of the ... future and translates it into action, linking others' contributions to the success of Banc of California. + Develops talent by creating engaged, inclusive and diverse teams who are empowered to speak freely and act with integrity. + Demonstrates energy and a… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Work experience in a financial institution ... with job specific work experience in AML. + Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. +… more
- City National Bank (San Francisco, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc). ... *Must-Have** * Bachelor's Degree or equivalent * Minimum 5 years of commercial real estate credit underwriting experience required. * Minimum 5 years of experience in a banking or financial services environment required. *Skills and Knowledge* * College degree… more
- 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.) What ... you will do * Plays a key role as mentor and coach to operational staff, providing operational guidance and direction; ensures CNB policies and procedures are integrated and institutionalized especially as new colleagues join CNB; assists in the development of… more
- 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.). * ... Completes all required training. * Develops a general knowledge of the business, regulatory and accounting and control environment in which City National Bank operates. * Keeps informed of new services, products and events that have a significant technology… more
- Banc of California (Santa Ana, CA)
- …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + Bachelor's ... degree from an accredited college or university in accounting, finance, business administration, economics, or related field + 7 or more years of related work experience in an internal controls testing, internal audit, risk, or compliance role. + At least 3… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + Strong understanding of financial markets, ... investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and interpersonal skills for effective collaboration with internal and external stakeholders **EDUCATION, EXPERIENCE AND/OR… more