• Client Servicing Manager Division Operations-…

    City National Bank (Los Angeles, CA)
    …policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code ... of Conduct, etc.) What you will do * Plays a key role as mentor and coach to operational staff, providing operational guidance and direction; ensures CNB policies and procedures are integrated and institutionalized especially as new colleagues join CNB;… more
    City National Bank (05/23/25)
    - Related Jobs

  • Financial Reporting Accounting Manager

    Umpqua Bank (Irvine, CA)
    …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as ... applicable to this job description. + May be asked to coach, mentor, or train others and teach coursework as subject matter expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes personal initiative… more
    Umpqua Bank (05/22/25)
    - Related Jobs

  • Treasury Management Working Capital Consultant

    Umpqua Bank (Los Angeles, CA)
    …Maintain a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation P, Regulation CC, Regulation E, Bank Security and other ... regulations as applicable to this job description. + May be asked to coach, mentor, or train others and teach coursework as subject matter expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes… more
    Umpqua Bank (05/22/25)
    - Related Jobs

  • Relationship Banker

    City National Bank (Burlingame, CA)
    …policies and procedures as well as 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 of direct sales experience required. * Minimum 1 year experience in a banking environment required. * Minimum 2 years of basic computer experience (eg Microsoft Word,… more
    City National Bank (05/22/25)
    - Related Jobs

  • Commercial Banking Relationship Manager

    US Bank (Newport Beach, CA)
    …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as ... those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
    US Bank (05/21/25)
    - Related Jobs

  • VP, Relationship Manager

    Banc of California (Anaheim, CA)
    …Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ... (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan documentation, collateral analysis and financial statements + PC proficient… more
    Banc of California (05/21/25)
    - Related Jobs

  • Credit Risk Review Officer Senior

    City National Bank (Los Angeles, CA)
    …policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code ... of Conduct, etc.). * Completes all required training and special projects as requested. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum of 10 years of credit examination experience as a commercial lender,… more
    City National Bank (05/21/25)
    - Related Jobs

  • Digital Onboarding Product Manager

    US Bank (San Francisco, CA)
    …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as ... those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
    US Bank (05/20/25)
    - Related Jobs

  • Bus Systems Analyst I

    City National Bank (Los Angeles, CA)
    …policies and procedures as well as 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… more
    City National Bank (05/20/25)
    - Related Jobs

  • Commercial Banking Market Manager

    Umpqua Bank (Irvine, CA)
    …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as ... applicable to this job description. + May be asked to coach, mentor, or train others and teach coursework as subject matter expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes personal initiative… more
    Umpqua Bank (05/20/25)
    - Related Jobs