- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA Specialist will assist...bank 's Core and AML monitoring software to meet BSA /AML reporting requirements. + OFAC Review - Assist with… more
- City National Bank (Los Angeles, CA)
- …BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, ... and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with… 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 ... PROCEDURE SPECIALIST CREDIT PRODUCTS* WHAT IS THE OPPORTUNITY? At City National Bank the Credit Products Process and Procedures Specialist works closely with… more
- City National Bank (San Diego County, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *RELATIONSHIP MANAGER SENIOR COMMERCIAL REAL ESTATE* WHAT IS THE OPPORTUNITY?...and maintaining a profitable loan portfolio including selling related bank products and services. This may be accomplished through… more
- City National Bank (Los Angeles, CA)
- …transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and ... borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for...units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due… more
- Banc of California (Menlo Park, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing...Bank and know when to call upon their specialist support experts for added help. They will help… more
- US Bank (Torrance, CA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more