External Loan Officer- Mortgage Banking
- City National Bank
- California
- Corporate Banking
- 4 weeks ago
...Federal, State, and CNB regulations. Keep accurate and organized records of all client interactions and loan applications. Negotiates transactions; prices loan products within targeted rate of return;...
External Loan Officer- Mortgage Banking
- City National Bank
- California
- Corporate Banking
- 4 weeks ago
...Federal, State, and CNB regulations. Keep accurate and organized records of all client interactions and loan applications. Negotiates transactions; prices loan products within targeted rate of return;...
External Loan Officer- Mortgage Banking
- City National Bank
- California
- Corporate Banking
- 4 weeks ago
...Federal, State, and CNB regulations. Keep accurate and organized records of all client interactions and loan applications. Negotiates transactions; prices loan products within targeted rate of return;...
Branch Banking Client Consultant I
- AssuredPartners
- Iowa / Kansas / Wisconsin
- Accounting Finance
- 4 weeks ago
...federal, state and local laws and regulations. Job Requirements: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent, required 0 - 3 years of customer service and sales exper...
Financial Services Development Associate
...federal licenses and registrations necessary for you to carry out your assigned responsibilities within 6 months of beginning the LPA track. The licensing and registration milestones must be achieved ...
Senior Deposit Operations Specialist
- Cathay Bank
- California
- Compliance Legal
- 4 weeks ago
...federal regulations pertaining to the position, including Reg E, NACHA rules, State Unclaimed Property laws, FATCA, and Right to Financial Privacy. Bilingual English/Mandarin or Cantonese a plus. OTHE...
FVP, Manager, Lead Operational Risk
- Cathay Bank
- California
- Risk Management
- 4 weeks ago
...federal and state regulators as well as internal and external auditors. Experience using Governance, Risk and Compliance (GRC) systems. Specific experience working in Diligent/HighBond and/or ServiceN...
BSA/AML Officer
- Five Star Bank
- Minnesota / Pennsylvania / Wisconsin
- Compliance Legal
- 4 weeks ago
...federal and state laws and regulations, internal policies and Federal and state regulatory expectations. The BSA/AML and OFAC Officer is required to be fully knowledgeable and skilled in all areas of ...
Director- Lead Specialty Underwriter and Portfolio Manager
- Capital One
- New York / Texas
- Accounting Finance
- 4 weeks ago
...federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requireme...
Special Assets Team Lead
- AssuredPartners
- New York / Ohio
- Compliance Legal
- 4 weeks ago
...federal, state and local laws and regulations. JOB REQUIREMENTS Required Qualifications: Education level required: Undergraduate Degree (4 years or equivalent) Business Administration, Finance or rela...