- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements. (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.) ... Operations- Private Bank* WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank management team on client servicing,… 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)
- …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