- Bank of Montreal (El Cerrito, CA)
- …the portfolio to protect the Bank 's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ... and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal...legal and regulatory requirements for the jurisdiction. Protects the Bank 's assets in compliance with all regulatory,… more
- Deutsche Bank (San Francisco, CA)
- Job Description: Job Title Senior Relationship Manager Corporate Title Director - Managing Director Location San Francisco and Los Angeles, CA Overview Deutsche ... Bank 's Wealth Management business is one of the largest...risk management, loans, and deposits. As the Senior Relationship Manager , you will be a primary point of contact… more
- City National Bank (Oxnard, CA)
- …be registered under the Safe Act. Skills and Knowledge Working knowledge of Bank operations, policies and procedures and regulatory compliance . General knowledge ... RELATIONSHIP MANAGER BUSINESS BANKING II Oxnard Branch or Westlake...prospects and clients consistent with the objectives of the bank through extensive business development activity. Works closely with… more
- MUFG Bank, Ltd. (Los Angeles, CA)
- …part of the Portfolio Management Group (PMG) team supporting the EF lending business. Critical functions of this position include assessing risk factors associated ... goal of maximizing net income and reducing credit costs. You as a Credit Risk Manager in PMG will be responsible for the implementation of the credit risk management… more
- Cardless (San Francisco, CA)
- Cardless is looking for an experienced and strategic Compliance Manager to join our growing Compliance team. This role will support the successful launch and ... operational and customer-facing areas; identify and drive resolution of compliance gaps. Support Regulatory & Bank Partner...key stakeholders. What We're Looking For 5+ years of compliance experience in fintech, banking, lending , or… 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...clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct… more
- JPMorgan Chase & Co. (Thousand Oaks, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... tailored to suit their financial needs. As a Branch Manager in Branch Banking, you will ensure the branch...partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless experience for our customers.… more
- LTD Global (Livermore, CA)
- …relationships, reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key ... in coordination with legal counsel and the Special Assets Manager . Advise lending staff on early intervention...you listen, get clarification, and respond well to questions. Compliance - Must adhere to Bank policies… more
- Eagle Community Credit Union (Foothill Ranch, CA)
- …agents, and escrow companies. Demonstrates outstanding service delivery and helps resolve lending issues. Performs duties related to indirect and direct lending , ... Opportunity Act (ECOA), or Reg. B, the Truth in Lending Act (TILA) or Reg. Z, the Fair Credit...under the Office of Foreign Assets Control (OFAC), the Bank Secrecy Act (BSA) and the provisions of the… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well...be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
