- Banc of California (Irvine, 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...and coordinate with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure… more
- BMO Financial Group (Los Angeles, CA)
- …makes credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank 's philosophy and principles outlined in ... members and customers. + May act as lead relationship manager . + Supports the sales process and client experience,...as per guidelines. + Participates in assigned audits and compliance reviews. + Ensures proper adherence to the code… more
- Banc of California (Los Angeles, CA)
- …structures and is able to recommend the best borrowing structures to protect the bank . In conjunction with the Relationship Manager (RM), involved in drafting ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Citigroup (Inglewood, CA)
- …experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong ... ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and… more
- BMO Financial Group (Los Angeles, CA)
- …makes credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank 's philosophy and principles outlined in ... of operating guidelines and policies to ensure alignment between Bank policies and the business / market requirements. +...as per guidelines. + Participates in assigned audits and compliance reviews. + Ensures proper adherence to the code… more
- BMO Financial Group (Cupertino, CA)
- …Complies with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory, legal, and ethical ... checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes.… more
- Sacramento Municipal Utility District (Sacramento, CA)
- …protection program; soil/groundwater investigation & remediation projects; mitigation bank management; habitat conservation program development; and compliance ... avian protection program; soil/groundwater investigation and remediation projects; mitigation bank management; habitat conservation program development; and compliance… more
- Ventura County (Ventura, CA)
- …investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other special projects. Distinguishing Characteristics: ... reporting on financial information while supporting portfolio management, investment compliance , and risk assessment. This position may supervise lower-level staff.… more
- Synchrony (Costa Mesa, CA)
- …& Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk ... Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and.../ model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience… more
- LTD Global (Livermore, CA)
- …relationships, reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key ... community engagement. Position Overview Reporting to the Special Assets Manager , the Senior Special Assets C&I Underwriter is responsible...listen, get clarification, and respond well to questions. + Compliance - Must adhere to Bank policies… more