- Umpqua Bank (Redding, 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
- 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.). *Must-Have** * Minimum 5 years' experience handling Commercial Loan facilities - boarding, maintenance, libor tranches, fee calculations, payments, advances etc., * Minimum 2 years' experience with Syndications where CNB is a member working… more
- City National Bank (Los Angeles, CA)
- …as well as all regulatory requirements (eg Code of Conduct, Privacy, Bank Secrecy Act/Know Your Client, etc.). * Successfully completes all required training and ... special projects as requested. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * Minimum 5 years of risk mgmt., consulting or operations experience * Minimum 3 years of experience with reporting and analytical tools such as Excel, Brio or MS * Minimum… more
- City National Bank (Woodland Hills, 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.). * Client Centricity & Relationship Management - to understand a client's realities and growth ambitions, empathize with their challenges, earn trust and steward the relationship through advice & solutions catered to their unique and evolving… more
- Banc of California (Santa Ana, 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) + 4-6 years of experience in product management withing the financial services industry, with a focus on business and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …control and quality standard requirements of the Credit Union including the Bank Secrecy Act Why Join Us? The compensation package includes an excellent benefits ... program including health insurance plans, generous PTO, 401(k) contributions, profit sharing, a competitive base, bi-annual bonuses, as well as tuition reimbursement. SFFedCU is an Equal Employment Opportunity Employer. In accordance with federal and state… more
- City National Bank (Los Angeles, CA)
- …other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high-risk client relationships ... and assist with de-marketing efforts. * Provide ongoing interpretation and implementation requirements for laws and regulations relating to AML and financial crimes. * Review policies, procedures, and controls to ensure compliance with applicable laws and… more
- Banc of California (Santa Ana, CA)
- …they pertain to this position including but not limited to the following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) ... and Right to Financial Privacy Act (RFPA, state and federal). + Strong Microsoft Office skills, Word, Excel, PowerPoint. + Advanced analytical skills with high attention to detail and accuracy. + Ability to deliver results with speed and agility. + Ability to… more
- 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 (Encino, 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