- 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 ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a...in which City National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior… more
- Columbia Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of...management level position responsible for the functions of the BSA FID Governance Framework for Columbia Bank .… more
- M&T Bank (Paramus, NJ)
- …of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your ... Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client experience. Follow established… more
- Columbia Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... areas and provide recommendations for future coverage. Provide effective challenge to audit work products to maintain quality standards aligned to IIA and department… more
- Heritage Financial Credit Union (Middletown, NY)
- …rates and terms, etc. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... relative to operational issues; coordinates with the Compliance and Audit Departments for the assurance of current and proper...conferences, etc. + Participates as a member of the Senior Management Team, in the strategic business plan process,… more
- Columbia Bank (Incline Village, NV)
- …* Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Managers in order to manage risk exposure consistent with bank loan quality guidelines that results in audit...Real Estate (CRE). * Ability to regularly interact with senior management or executive levels on matters concerning several… more
- Columbia Bank (UT)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Reports on the activities of the assigned office to senior management of the trust company. + Responsible for...Monitors and coordinates activities to ensure all compliance and audit requirements are implemented and met. + Supervise and… more
- Dickinson Financial Corporation (Kansas City, MO)
- …of the Risk Management Development Program which will provide training in BSA /AML, Internal Audit , Financial Intelligence Unit, Compliance/CRA, Third Party Risk ... Management, and Enterprise Risk Management. Within each department the associate will receive foundational training to understand the responsibilities and functions… more