- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (Commerce, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... The role of the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes acquiring… more
- Enterprise Bank & Trust (Cerritos, CA)
- …the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act **Supervisory Responsibilities:** + None **Education and/or ... **Enterprise Bank & Trust was founded in the spirit of...Software Skills:** + Word + Excel + Bankway + Salesforce + Positive Pay 1 & 2 + Image Centre… more