Job Summary. Ensure the efficient operation of the branch office by providing daily supervision of the operational functions and in some cases the staff of a full service branch office in a manner which achieves the customer service objectives set by the bank. Responsible for ensuring proper controls and procedures are followed. Assist in the coordination of the operational activities of branch operations and in some cases staff while ensuring su...
Job SummaryEnsure the efficient operation of the branch office by providing daily supervision of the operational functions and in some cases the staff of a full service branch office in a manner which achieves the customer service objectives set by the bank. Responsible for ensuring proper controls and procedures are followed. Assist in the coordination of the operational activities of branch operations and in some cases staff while ensuring supe...
Job Title. AVP SENIOR AML/CFT ANALYST. RISK MANAGEMENT. Reports To. AML/CFT OFFICER. Salary Range. TBD. FSLA Status. EXEMPT. Job Summary. Assists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and reporting. Responsible for monitoring, investigation of account activity, identification of suspicious activities and regulatory reporting. Evaluates and analyzes the information unc...
Job TitleAVP SENIOR AML/CFT ANALYST RISK MANAGEMENTReports ToAML/CFT OFFICERSalary RangeTBDFSLA StatusEXEMPTJob SummaryAssists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and reporting. Responsible for monitoring, investigation of account activity, identification of suspicious activities and regulatory reporting. Evaluates and analyzes the information uncovered during the i...
Job Title. AVP SENIOR AML/CFT ANALYST. RISK MANAGEMENT. Reports To. AML/CFT OFFICER. Salary Range. TBD. FSLA Status. EXEMPT. Job Summary. Assists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and reporting. Responsible for monitoring, investigation of account activity, identification of suspicious activities and regulatory reporting. Evaluates and analyzes the information unc...
Job Title. AVP SENIOR AML/CFT ANALYST. RISK MANAGEMENT. Reports To. AML/CFT OFFICER. Salary Range. TBD. FSLA Status. EXEMPT. Job Summary. Assists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and reporting. Responsible for monitoring, investigation of account activity, identification of suspicious activities and regulatory reporting. Evaluates and analyzes the information unc...
Job Title Senior Commercial UnderwriterDepartment Loan AdministrationReports To CREDIT MANAGERFLSA Status EXEMPTJob Summary Underwrite and communicate loan requests consistent with safe and sound bank credit practices. Provide an exemplary level of client service on all relationships, whether in a primary or support role. Assist Credit Manager and Credit executives in the preparation of internal reports as assigned.Duties and Responsibilities Dev...
Job Summary. The Operations Utility Officer is responsible for regularly supporting the Branch Manager, Operations Supervisor, Officer and Operations Manager. ensuring branch operational activities run smoothly and efficiently. promoting business for the Bank by maintaining good customer relations and referring customers to appropriate personnel for new services. . The Operations Utility Officer is required to be completely knowledgeable and skil...
The Role: Relationship Support Liaison. The Location: Newport Beach. Reports To: SVP/ Specialty Deposit Market Manager. Make a Difference Where It Matters Most. At CalPrivate Bank, we believe banking is personal. We have deep roots in the communities we serve, and our client relationships are built on genuine care, thoughtful problem-solving, and unwavering integrity. Our solutions-based service, paired with best-in-class talent, sets us apart in...
Job Title. Sr. Client Services Specialist. Department. Branch Operations. Reports To. Sr. Client Service Officer/ Client Service Manager/ Sr. Client Service Manager. FLSA Status. Non-Exempt. . Job Summary. Interviews and determines customer’s banking needs. Aides in selecting accounts and services best suited for the customer’s particular needs and requirements. Accurately and efficiently opens and cross-sells new accounts and bank products. Proc...
Job Title. COMMUNITY REINVESTMENT ACT (CRA) & LENDING COMPLIANCE ADMINISTRATOR. Department. RISK MANAGEMENT. Reports To. COMPLIANCE OFFICER. FLSA Status. EXEMPT. . . Job Summary. Assists in the administration of all aspects of the CRA and Lending Compliance Management Program at the direction of the Bank’s Compliance Officer. Supports and monitors the Bank’s adherence to all applicable State and Federal laws, regulations, policies and procedures ...
Job Title. AML/CFT Transaction Monitoring Lead. Department. AML/CFT/OFAC. Reports To. AML/CFT Officer. FLSA Status. Exempt. . Job Summary. . Subject matter expert who guides, enhances, and participates in, the end-to-end transaction monitoring and suspicious activity surveillance and reporting process. Responsible for managing tasks related to investigative reviews, filing regulatory reports, enhanced due diligence as well as alerts and cases, to...
