- 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
- Banc of California (Huntington Beach, 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
- Citigroup (Diamond Bar, 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
- 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
- Banc of California (Santa Ana, 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 (Anaheim, 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 ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior 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
- Bank of America (Newport Beach, CA)
- …Treasury Solutions Associate role will be partnered with HTSR Treasury Sales Officer (s) (TSO) focused on developing strategies to grow revenue domestically and ... supporting all activities from sale through implementation, ongoing client relationship management, overall driving and attainment of Treasury revenue goals.… more