- City National Bank (San Francisco, 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** * Bachelor's Degree or equivalent * Minimum 5 years of commercial real estate credit underwriting experience required. * Minimum 5 years of experience in a banking or financial services environment required. *Skills and… more
- MUFG (Los Angeles, CA)
- …of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other ... regulatory and compliance policies and procedures. Product Profitability and Pricing: + Provide analytical support for strategic and tactical decision making and business reviews. For executive presentations, identify volume and revenue trends and their… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …control and quality standard requirements of the Credit Union including the Bank Secrecy Act. Ability to work in a fast-paced, deadline-driven environment. An inner ... passion for self-growth, while growing with the community of San Francisco. Critical thinking and strong problem-solving skills. Why Join Us? Our compensation package includes an excellent benefits program including health insurance plans, generous PTO, 401(k)… more
- Umpqua Bank (San Diego, 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