• Loan Officer Assistant - Retail

    City National Bank (Los Angeles, CA)
    …Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. ... all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
    City National Bank (08/31/25)
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  • VP, Relationship Manager

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) + A general knowledge of appropriate loan ... Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (08/21/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Work experience in a financial ... units. + Triage cases and identify items appropriate for Senior Management escalation. + Treat people with respect; keep...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (08/08/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …(CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **EDUCATION, EXPERIENCE AND/OR LICENSES:** + ... SOX Compliance Program plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works closely with line of business stakeholders to ensure that… more
    Banc of California (07/31/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, CA)
    …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    Banc of California (07/23/25)
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  • Software Principal Engineer

    City National Bank (Los Angeles, CA)
    …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... collaborate, and influence engineering and business team members and senior management across many projects and departmental boundaries.The Principal Software… more
    City National Bank (08/09/25)
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  • Lead .Net Full Stack Engineer (.Net, C#, Azure)

    City National Bank (Los Angeles, CA)
    …policies and regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct). * ... or working teams. The Lead also is an advanced senior professional with a wide range of experience who...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
    City National Bank (08/07/25)
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  • Bus Systems Analyst I

    City National Bank (San Francisco, CA)
    …well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). ... on system enhancements. Communicate key system changes to the user community . Provide continuous training and instruction to users on system application… more
    City National Bank (09/04/25)
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  • Auditor II- Corporate Functions

    City National Bank (Los Angeles, CA)
    …well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). * ... areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development...audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues… more
    City National Bank (09/03/25)
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  • Sr. Credit Risk Review Officer

    City National Bank (Los Angeles, CA)
    * SENIOR CREDIT RISK REVIEW OFFICER* WHAT IS THE...(eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... dedicated recruitment team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our [Benefits and… more
    City National Bank (08/24/25)
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