- City National Bank (Los Angeles, CA)
- …proper credit controls are in place to fully satisfy safety and soundness standards established by Bank regulators; monitors adherence to such polices and ... and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community ...(eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct,… more
- City National Bank (Los Angeles, CA)
- …and High Net Worth Client and Advisor service* Data driven approach to safety , soundness , planning, and forecasting* Future technologies, and change management ... experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to: Trading...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more