- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- Citigroup (Los Angeles, CA)
- The Mid-Corp Relationship Manager is a strategic professional who closely follows the latest Consumer & Retail trends, adapts them for application in covering ... dialogue with prospects, and understands the competitive landscape. The Relationship Manager is adept at understanding a client's financial performance and… more
- Columbia Bank (Newport Beach, CA)
- Sr Private Bank Relationship Manager Wealth Management Irvine, California Newport Beach, California Phoenix, Arizona **Description** **About Us:** At Columbia, ... team when there is a borrowing relationship. + Demonstrates compliance with all bank regulations for assigned...consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank … more
- City National Bank (Los Angeles, CA)
- …*Additional Qualifications* * Prior Business Banking experience helpful * Knowledge of Bank policies and procedures and regulatory compliance . * Knowledge of ... and identifies "root cause" of errors/discrepancies identified. Relieves Relationship Manager from performing account specific servicing tasks. Support Client… more
- Columbia Bank (San Francisco, CA)
- …do not refer the consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank MLO) for compensation or gain. ... Branch Manager Retail Banking Group San Francisco, California **Description**...Breakthrough Client Service and establishing the branch as the bank of choice in the local community. Responsible for… more
- Comerica (Santa Cruz, CA)
- Job Description The Bank Manager is responsible for the overall leadership, management, and success of a Retail Banking Center(s). This is accomplished by ... striving for excellence in execution in each of the mentioned areas. The Bank Manager will also provide transformational leadership in all areas.This position's… more
- City National Bank (Los Angeles, CA)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to...loan-level accounts, as required. * Complies fully with all Bank Compliance policies and procedures as well… more
- Columbia Bank (Los Angeles, CA)
- …bank products and services, and keepsclientinformed of special promotions. + Demonstrates compliance with all bank regulations for assigned job function and ... Commercial Deposit Relationship Manager Corporate Treasury Los Angeles, California Irvine, California...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Irvine, CA)
- …maintaining high standards of credit quality and origination in alignment with Bank 's credit risk appetite, and compliance with institutional and regulatory ... *Portfolio Manager II - Middle Market, Food and Beverage*...team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s).… more
- BMO Financial Group (San Mateo, CA)
- …profitability goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. US Only: This position will act as an originator ... of consumer loans as defined by Regulation Z, Regulation G,...with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed… more