- Banc of California (Paramount, CA)
- …Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ ... 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… more
- Intuit (Mountain View, CA)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst ... our ecosystem and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's an opportunity to be at… more
- Banc of California (Santa Ana, CA)
- …Reinvestment Act (CRA). + Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the ... 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… more
- Citigroup (San Francisco, CA)
- …and offers a wide range of products and solutions, including investment strategies, banking and lending , trust and specialized services.The Private Bank delivers ... of traditional and alternative investments with wealth planning and private banking services to optimize client service and cross-marketing opportunities. + Work… more
- City National Bank (San Francisco, CA)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and… more
- Citigroup (San Francisco, CA)
- …and prioritization Cultivate relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide ... virtual) Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products… more
- Citigroup (San Francisco, CA)
- …and offers a wide range of products and solutions, including investment strategies, banking and lending , trust and specialized services.The Private Bank delivers ... of traditional and alternative investments with wealth planning and private banking services to optimize client service and cross-marketing opportunities. + Work… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? Provides loan documentation support to Personal & Business Banking Relationship Managers and Credit Officers in facilitating loan preparation and ... documentation activities. Serves as a liaison with lending team, City Loan Center ("CLC"), and legal to...with established Bank standards. * Provides ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- Wells Fargo (Sacramento, CA)
- …and shape the environmental risk appetite and procedures for domestic and international lending . **In this role, you will:** + Support a team of Environmental ... reviews for complex transactions, mentor primary reviewers, and ensure compliance with internal control procedures. Develop and administer Quality Assurance… more
- Deloitte (Sacramento, CA)
- …supporting systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more