- Wells Fargo (Irvine, CA)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- HSBC (San Francisco, CA)
- …to identify, evaluate and discuss credit risk + Professional work experience in a bank In compliance with applicable laws, HSBC is committed to employing only ... for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including...ensuring timely management of credit risk ratings, out of compliance issues, past due loans, and remediation actions +… more
- Citigroup (Morgan Hill, 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...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Claremont, 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)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank 's lending policies and procedures. + Provides credit ... the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- Navy Federal Credit Union (San Diego, CA)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- City National Bank (Los Angeles, CA)
- …to ensure efficient and rapid credit decision making while maintaining accuracy and compliance with Bank 's credit risk appetite and any pertinent regulations. * ... functional Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the … more
- Federal Reserve Bank (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco - public servants with a mission to advance the nation's ... for all Americans. As part of the nation's central bank , we are committed to understanding and serving the...other duties as assigned. + Operate as law enforcement officer pursuant to authority given by the Board of… more
- US Bank (Brea, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...access, and maintain a high standard of accuracy and compliance . Essential Functions: - Complete a variety of high-volume,… more