- City National Bank (San Francisco, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- City National Bank (San Francisco, CA)
- …understanding controls required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, ... CRM certification * Knowledge in Financial Services, Project Management * Familiarity with lending regulations and terminology is a plus * 5 years in a role… more
- City National Bank (Beverly Hills, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Qualifications** * Bachelor's Degree or equivalent * Minimum 10 years of lending /credit experience required. * Minimum 5 years of Relationship Manager experience… more
- City National Bank (Sun Valley, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... opportunities.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank (San Francisco, CA)
- …all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Minimum 2 years experience developing and customizing databases/systems for reporting purposes required. * Minimum 2 years experience designing and generating weekly, monthly and ad hoc reports using reporting/query… more
- City National Bank (Los Angeles, CA)
- …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 and business… more
- City National Bank (West Hollywood, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... TO SUCCEED? *Required Qualifications** * Minimum 1 year of customer service experience required. * Minimum 1 year of cash handling experience required. * Minimum 1 year of basic computer experience (eg Microsoft Word, Excel, and Outlook) required. *Additional… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... required training. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 12 years of software development experience. * Minimum 12 years of experience using modern languages (C#, Java, Python). * Minimum 12 years… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct). * Complete all required ... training and create and maintain application system overviews and technical documentation. * All other appropriate duties as required. *WHAT DO YOU NEED TO SUCCEED?* * * *Required Qualifications** * Bachelor's Degree or equivalent OES Level IV (Fully… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Follow appropriate ... Regulation 9 process. * Maintain all appropriate training and continuing education requirements for both internal programs and external licenses and certifications. *WHAT DO YOU NEED TO SUCCEED* *Must-Have** * Bachelor's Degree * 10+ years of experience in a… more