- Banc of California (Beverly Hills, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... 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,… more
- Bank of America (Los Angeles, CA)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Los-Angeles/Treasury-Sales- Analyst -Associate\_25030668-2) **Job Description:** At ... Treasury Sales Analyst /Associate Los Angeles, California;San Francisco, California **To proceed...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop ... and practical experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to: Trading and service support… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research,...duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of… more
- City National Bank (Los Angeles, CA)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *...internal and/or external sources to prevent fraud usage of ATM/Debit/ Credit Cards. * Perform point of compromise searches to… more
- City National Bank (Los Angeles, CA)
- *DATA GOVERNANCE ANALYST SENIOR* WHAT IS THE OPPORTUNITY? The Data Governance Senior Analyst works within Data Governance function to execute a successful ... Prefer 3 years of banking experience, preferably in regulatory reporting or credit . * Knowledge of information access and delivery methods, analytics applications… more
- SMBC (Los Angeles, CA)
- …benefits to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Credit Analyst in our Los Angeles office. The main function of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- City National Bank (Irvine, CA)
- … approval is granted. Validates the credit analysis prepared by the Credit Analyst 's and provides opinions and recommendations regarding proposed credit ... classification, loan structure, collateral analysis, pricing and adherence to Bank policies. * Attends client meetings at Credit... Bank policies. * Attends client meetings at Credit Manager's request to facilitate delivery of the … 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...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit … more
- City National Bank (Los Angeles, CA)
- … credit exposure. * Participate in the training and development of the Credit Analyst on the team including financial statement analysis, business writing, ... high or to low. Restructures loans and/or lines of credit as required. Assumes accountability for minimizing Bank... credit as required. Assumes accountability for minimizing Bank losses. * Performs quarterly Problem Loan reporting for… more