- UMB Bank (Los Angeles, CA)
- …department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and ... structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, legal document… more
- Sacramento County (Sacramento, CA)
- …to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB). ... including the Sacramento Sheriff's Office State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge… more
- Banc of California (San Luis Obispo, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data… 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...papers and procedure outlined in the scope and/or Loan Officer requests are accurately completed or if scope is… more
- Sacramento County (Sacramento, CA)
- …enforcement training program including a State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge ... score is required prior to appointment to this class General Qualifications Compliance with Government Code: Incumbents appointed to this class shall meet the… more
- MUFG (Los Angeles, CA)
- …credit will be extended to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare credit applications ... management and financial matters. + Serve as first contact officer for clients for matters relating to all banking...(JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance… more
- Comerica (Costa Mesa, CA)
- …formal credit training and two sales-focused rotations within the Commercial Bank to gain valuable business development, sales and relationship building skills. ... II: Sales Rotations Sales Rotations take place within an assigned Commercial Bank Group. Commercial Banking Associates will complete a structured sales training… more
- Citigroup (San Francisco, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- Citigroup (Downey, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets . Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
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