- Wells Fargo (Seal Beach, CA)
- …required needs + Identify opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and...the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss… more
- Columbia Bank (Santa Maria, CA)
- Branch Manager III Retail Banking Group Santa Maria, California **Description** **About Us:** At Columbia, we create a great place to work by offering a unique ... business lending origination experience required. + 3years of management experience in banking or retail including team leadership, coaching, daily supervision,… more
- UMB Bank (Sacramento, CA)
- …Control Analyst** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and compliance risk ... retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the...Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking . This… more
- Comerica (Beverly Hills, CA)
- …Manager is responsible for the overall leadership, management, and success of a Retail Banking Center(s). This is accomplished by ensuring banker readiness of ... of necessary compliance related training for the colleagues at their banking center(s). Lead, coach, evaluate, and impact the overall management evaluation of… more
- Wells Fargo (San Clemente, CA)
- …maintaining relationships with customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + ... Small Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small Business Banker (SAFE) you...business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This… more
- SMBC (Sacramento, CA)
- … units. This individual must have specialized knowledge related to commercial and retail banking risks and will be responsible for supporting the design, ... ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to...responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation… more
- Columbia Bank (Irvine, CA)
- Customer Care Agent II Retail Banking Group Irvine, California **Description** **About Us:** At Columbia, we create a great place to work by offering a unique ... brand of relationship banking and fostering a culture where associates thrive. We...Moderate supervision with latitude for independent judgment. + Demonstrates compliance with all bank regulations for assigned job function… more
- US Bank (Gardena, 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...or more years of experience working in a sales, retail management, or banking environment **Preferred Skills/Experience**… more
- JPMorgan Chase (Walnut Creek, CA)
- …qualifications, capabilities, and skills** + 1+ year of sales experience in Retail Banking , Financial Services, or other related industries with proven ... our brand and culture with the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with friendly and attentive… more
- Banc of California (San Diego, CA)
- …for acting as the customers first point of contact with the bank by providing retail banking products and services in addition to performing a variety of tasks ... associated with customer requests and verifying the completeness of retail banking transactions. Performs all duties in...consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's… more