- City National Bank (Whittier, CA)
- …to be registered under the Safe Act. **Skills and Knowledge** + Good knowledge of Bank policies and procedures and regulatory compliance . + Working knowledge of ... **CLIENT OFFICER ** **WHAT IS THE OPPORTUNITY?** Assists the Client...of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and… more
- Banc of California (Wilmington, CA)
- …equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- HSBC (Arcadia, CA)
- …is a strategic priority for HSBC and the role of a Wealth Relationship Officer (WRO) is a key supporting role in the achievement of the proposition objectives. ... The securities licensed Wealth Relationship Officer provides sales support to registered securities representatives, as well as an ability to enter trade orders on… more
- Plan International USA (Monrovia, CA)
- …The Grants Officer will support the financial management, oversight, and compliance of grants and subgrants under the Liberia Women Empowerment Project (LWEP). ... Services (CRS), and ActionAid, with an emphasis on donor compliance , particularly with the World Bank Group...Bank Group and other institutional donors. The Grants Officer will also contribute to the financial monitoring of… more
- Zions Bancorporation (Irvine, CA)
- Associates at California Bank & Trust work in a relationship-centered culture where they are provided with the tools, training, and opportunities to build the best ... offices across the state. This dedication has helped the bank earn recognition as a perennial powerhouse in yearly...Awards. We are looking for an Community Reinvestment Banking Officer in L os Angeles, CA . Essential functions:… more
- Allied Universal (Canoga Park, CA)
- …is responsible for the safety and security of the facilities they protect. Our Bank Protection Officers allow us to accomplish our company's core purpose which is ... "to service, secure and care for the people and businesses in our communities." ** Bank Protection Security Officers $20.00 per hour** act as a visible deterrent to… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...to be best-in-class. As an Environmental Credit Risk Senior Officer in the Environmental Risk Management team, you will… more
- Citigroup (Woodland Hills, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Citigroup (Anaheim Hills, CA)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are made, demonstrating… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure… more
- Citigroup (Fullerton, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets . Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- Wells Fargo (Tarzana, CA)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- HSBC (Arcadia, CA)
- …The Wealth Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful relationships with high ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- HSBC (Arcadia, CA)
- …all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...And we want you to help us build the bank of the future! All qualified applicants will receive… more