• Know Your Customer…

    JPMorgan Chase (Irvine, CA)
    …by fulfilling essential Anti-Money Laundering (AML) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer within our Compliance Team, ... Join our dynamic Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization, where...renewal cycle of Due Diligence Forms in partnership with Relationship Management. + Be accountable for timely portfolio management… more
    JPMorgan Chase (05/14/25)
    - Related Jobs

  • Customer Relationship Officer

    Banc of California (West Covina, CA)
    …customer service. + Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while ... and retaining relationships and recognizing opportunities. They will serve as a hybrid Relationship Banker to ensure exceptional customer experience as well as… more
    Banc of California (05/09/25)
    - Related Jobs

  • Relationship Officer SAFE Act - C12

    Citigroup (Los Angeles, CA)
    The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... account opening process + Provide the highest level of customer service and teamwork to our clients + Possess...maintaining constant communication with the client + Partner with Know Your Client (KYC) Teams, the Account Opening division,… more
    Citigroup (05/15/25)
    - Related Jobs

  • Citi Wealth at Work - Investment…

    Citigroup (San Francisco, CA)
    The Investment Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... account opening process + Provide the highest level of customer service and teamwork to our clients + Possess...maintaining constant communication with the client + Partner with Know Your Client (KYC) Teams, the Account Opening division,… more
    Citigroup (03/16/25)
    - Related Jobs

  • HL Loan Officer Assistant

    Umpqua Bank (El Dorado Hills, CA)
    HL Loan Officer Assistant Loan Operations El Dorado Hills, California **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... place to work by offering a special brand of relationship banking and by providing a culture where associates...the Role:** In this role, you will support Loan Officer by performing clerical duties, to include verifying, compiling,… more
    Umpqua Bank (05/14/25)
    - Related Jobs

  • Treasury Manager Sales Officer

    City National Bank (Los Angeles, CA)
    …to support existing and develop new treasury management clients. Coordinates customer /prospect calling activities with relationship managers and serves as ... *SALES OFFICER II - TREASURY MANAGEMENT* WHAT IS THE...new clients and the expansion of existing treasury management customer relationships. The incumbent will support business development activities… more
    City National Bank (04/23/25)
    - Related Jobs

  • Mortgage Lending Officer SAFE Act - B11

    Citigroup (Canyon Country, CA)
    …govern consumer lending, including fair lending, privacy, and RESPA. + Demonstrated customer service skills + Strong relationship development and management ... The Mortgage Lending Officer role is a developing professional role. This...leading global financial services company, has some 200 million customer accounts and does business in more than 160… more
    Citigroup (05/03/25)
    - Related Jobs

  • Community Lending Officer

    Bank of America (City Of Industry, CA)
    Community Lending Officer - City of Industry San Gabriel, California;City Of Industry, California **Job Description:** At Bank of America, we are guided by a common ... center partners, realtors, etc.) to originate mortgage transactions, identifying relationship deepening opportunities with clients, and facilitating the loan process… more
    Bank of America (05/15/25)
    - Related Jobs

  • Client Banking Officer ( Temporary up…

    Banc of California (Beverly Hills, CA)
    …business, or equivalent work experience required. + Experience in complying with Know Your Customer / Customer Identification Programs **SALARY RANGE** The ... Banc of California is one of the nation's premier relationship -based business banks focused on providing banking and treasury...to both internal and external clients. The Client Banking Officer (CBO) - Community Banking Support role is dedicated… more
    Banc of California (05/13/25)
    - Related Jobs

  • Financial Services Officer

    Banc of California (Huntington Beach, CA)
    …(the "bank"). Banc of California is one of the nation's premier relationship -based business banks focused on providing banking and treasury management services to ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Financial Services Officer is responsible for opening new accounts and performing...and services through a thorough knowledge of services and customer needs. + Assist with daily and monthly audits… more
    Banc of California (04/19/25)
    - Related Jobs