- JPMorgan Chase (Irvine, CA)
- Join our global financial powerhouse as a Know Your Customer Relationship Officer , where you'll drive seamless KYC processes, enhance client ... role in delivering world-class financial services! As a Know Your Customer Relationship Officer within the Commercial and Investment Banking Know … more
- Banc of California (Downey, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Senior Customer Relationship Officers are primarily responsible for coaching and ... accurately, efficiently, and in accordance with established policies and procedures. Senior Customer Relationship Officers create a positive team environment in… more
- Bank of America (Newport Beach, CA)
- Sr. Credit Products Officer -Dealer Financial Services Scottsdale, Arizona;Seattle, Washington; Newport Beach, California; Dallas, Texas; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/SCOTTSDALE/Sr-Credit-Products- Officer -Dealer-Financial-Services\_25026897-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Newport Beach, CA)
- Healthcare Treasury Sales Officer San Diego, California;Newport Beach, California **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Diego/Healthcare-Treasury-Sales- Officer \_25021981) **Job Description:** At Bank of America, each day… more
- Citigroup (East Los Angeles, 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
- Banc of California (Brea, 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
- Banc of California (Orange, 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 ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The HOA Lending Officer is responsible for originating and managing loans to HOAs including capital… 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
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** ... we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting… more
- Umpqua Bank (Irvine, CA)
- HL Loan Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** At Umpqua, we ... create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our… more
- Banc of California (Santa Ana, CA)
- …activity to the AML Officer , and knowing and verifying the identity of any customer (s) that enters into a relationship with the company. + Treat people with ... first line risk testing, or equivalent work experience. + Experience in complying with Know Your Customer / Customer Identification Programs, Customer Due… more
- Banc of California (Anaheim, CA)
- …list as received and reviewed. + Confirms and coordinates insurance needs with customer , insurance brokers, Relationship Manager to ensure proper insurance is ... Banc of California is one of the nation's premier relationship -based business banks focused on providing banking and treasury...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more