- Banc of California (Santa Ana, CA)
- …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 ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- City National Bank (Los Angeles, CA)
- …years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related to mortgage ... with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...regulations like Truth in Lending, Truth in Savings, and Fair Lending. Assesses risks and controls related to consumer… more
- Amazon (San Francisco, CA)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- US Bank (Los Angeles, CA)
- …to lead and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will regularly coach, ... volunteer time and engage with the community. 11. Ensures compliance with all banking laws and regulations...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Banc of California (Los Angeles, CA)
- …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 ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Robert Half Office Team (Beverly Hills, CA)
- …service environments. You will play a vital part in supporting commercial banking operations while maintaining compliance and ensuring customer satisfaction. ... in the financial industry or relevant transferable skills. * Familiarity with banking regulations and compliance requirements is highly preferred. * Strong… more
- US Bank (Newbury Park, CA)
- …to lead and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will regularly coach, ... volunteer time and engage with the community. 11. Ensures compliance with all banking laws and regulations...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Capital One (Newport Beach, CA)
- …by prospecting for deposits, lending, treasury management, merchant services and other banking solutions. + Meet with prospects to bring in new relationships, ... products and services to meet client needs. + Collaborate with the Business Banking Client Service team to deliver exceptional service and ensure a seamless … more
- BMO Financial Group (Walnut Creek, CA)
- …made for the individual. Premier Relationship Managers play the role of our banking product experts and process all banking solutions, including checking, ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within… more