- 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 ... and make client onboarding and account opening a seamless and differentiated experience + Act as the main point of contact / guidance for clients going through the… more
- City National Bank (Beverly Hills, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... **CREDIT OFFICER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** Participates...or must be able to be registered under the Safe Act . Must remain in good standing… more
- US Bank (Los Angeles, CA)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, ... Bank has an exciting opportunity for a Business Development Officer . This position will be reporting to the ABF...at the C-suite level leading to account growth and relationship depth. * Strong understanding of clients' working capital… more
- US Bank (Los Angeles, CA)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, ... participation in monthly sales reviews. Acts as a senior relationship manager for assigned SMA book of business. Works...paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30… more
- The County of Los Angeles (Los Angeles, CA)
- …LA IMPACT, US Marshal Fugitive Task Force, Innocence Lost Task Force, Sex Crimes ( SAFE ) Task Force, and the US Secret Service High Tech Crimes Task Force. After ... within the last three (3) years as a peace officer as defined in Section 830.1 of the Penal...the assessment process. Therefore, please add ###@da.lacounty.gov ###@da.lacounty.govto your safe senders list to avoid emails filtering to your… more
- City National Bank (Beverly Hills, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... or must be able to be registered under the Safe Act . Must remain in good standing...commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action.… more
- The County of Los Angeles (Los Angeles, CA)
- …network of DHS' directly operated clinical sites and through partnerships with community -based clinics, DHS cares for about 600,000 unique patients each year, ... review by higher level supervising technologists, division head, and/or personnel officer . Trains and/or supervises the training of radiologic technology students… more
- US Bank (Los Angeles, CA)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, ... exposures. + Having worked for a lender as an environmental risk officer . + Existing participation in the Environmental Bankers Association. + Excellent… more
- City of Long Beach (Long Beach, CA)
- …journey toward digitization and innovation-apply today (https://wbcp.applicantpool.com/jobs/1136522) ! THE COMMUNITY Ideally located on the Pacific Ocean south of ... Beach offers the added benefit of having maintained a strong sense of community and cohesiveness despite its growth. A superb climate, quality schools, a vibrant… more
- Citigroup (Fullerton, CA)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** . ... needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists,… more