- 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.). ... integration across technologies, platforms, and services within onboarding/implementation. You'll act as the Subject Matter Expert between business and technology,… 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.). * ... APIs and UIs to help make use of large data sets, infrastructure and user experience. * Owns the...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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.). ... portfolio management, developing and implementing procedures, monitoring compliance, ensuring data integrity, resolution of complex documentation or portfolio management… more
- City National Bank (Los Angeles, CA)
- …the Affordable Housing loan portfolio, and will be a key contributor to CNB's Community Reinvestment Act (CRA) initiatives. * Candidate must have in-depth ... responding to prospective client inquiries. * Credit Analysis: Analyzes credit data and perform underwriting to assess creditworthiness and recommend appropriate… more
- City National Bank (Los Angeles, CA)
- …* Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... Writers, GL Systems, Query Tools (Brio, Business Objects, etc.), Data Manipulation/Compilation. VBA experience a plus. * Ability to...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Beverly Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... Bank. * Represent the Bank by participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as… more
- City National Bank (Beverly Hills, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... Ability to gather, compile, analyze, interpret, summarize and evaluate information and data to formulate conclusions and recommended actions. *WHAT'S IN IT FOR YOU?*… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive, committed approach to such programs as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT ... simple to complex collateral related issues. * Responsible for data integrity of Collateral Management System. * Maintains a...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… 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.). * ... adequately designed and functioning effectively to meet regulatory requirements. Data Analytics supporting the continuous improvement of audit methodologies, audit… more
- City National Bank (Los Angeles, CA)
- …* Maintain a proactive committed approach to such programs as Customer First, Community Reinvestment Act (CRA) and Equal Employment Opportunity. * ... the OCC and FEMA. * Establish and maintain strong data integrity within CNB and vendor tracking systems. *...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more