- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER - DEPOSITS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- Banc of California (Encino, CA)
- …Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing deposit ... for the overall branch customer experience assisting clients by making deposits and withdrawals, cashing checks, performing transfers, issuing bank checks,… more
- Banc of California (Los Angeles, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, the review ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Officer ,… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area ... to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as...ACH, On-Us and Deposit Day 2 review, ATM/Mobile/RDC/In- Mail deposits , Mobile & Online access, Debit Card. + Prepares… more
- City National Bank (Beverly Hills, CA)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... for all operations-related activity within the department. Reviews and processes deposits . Approves checks for cashing. Prepares outgoing wire transfers. Prepares… more
- University of Southern California (Los Angeles, CA)
- …Commercial Services to join our team. Reporting directly to the Chief Lending Officer , this leader will build and foster member relationships while overseeing the ... to: + Directs strategic initiatives to achieve growth in commercial deposits , lending, and transactional services. Establishes business plans, goals, milestones, and… more
- Comerica (Costa Mesa, CA)
- …agreements between client, Comerica legal representation and the assigned relationship officer . Ensure all proper compliance including AML/OFAC/CIP when ... by closing accounts and/or escrow services through coordination with client, escrow officer and related operational areas. Legal coordination -- act in liaison… more
- MetroLink (Los Angeles, CA)
- …station design, grade crossings, separations, and utilities to ensure compliance with railroad engineering standards and regulatory requirements. This position ... + Prepare project budgets and track funds received for projects from grants, deposits , or other sources, and prepare reports of expenses versus budget, and assist… more
- Citizens (Los Angeles, CA)
- …accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits , and expand in key growth markets. We are looking for talented ... support the Private Bankers with documentation, new client follow-up, compliance logs and administrative duties. You will use your...Identify and report suspicious activity to the Anti-Money Laundering Officer . + Stay up to date on fraud tactics,… more