- University of Southern California (Los Angeles, CA)
- …Using credit scoring, sound lending practices and solid judgment to make lending recommendations or decisions + Ensuring compliance with all applicable laws, ... works on-site and reports directly to the Call Center Manager and is responsible for building and fostering relationships...meeting production and sales goals + Be knowledgeable in Bank Secrecy Act, OFAC , US Patriot Act, Regulation… more
- Banc of California (Paramount, CA)
- …equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's ... including the drafting and interpretation of bar graphs. + Excellent knowledge of bank deposits, lending products, credit products, and services to open… more
- BMO Financial Group (Los Angeles, CA)
- Facilitates decision-making and analysis of all types of credit information to support lending decisions and processes for the bank . Maintains and promotes a ... decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. **Responsibilities:** + Acts… 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 ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… 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 ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more
- Wells Fargo (Sacramento, CA)
- …and shape the environmental risk appetite and procedures for domestic and international lending . **In this role, you will:** + Support a team of Environmental ... reviews for complex transactions, mentor primary reviewers, and ensure compliance with internal control procedures. Develop and administer Quality Assurance… more
- Banc of California (Los Angeles, 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...hardware asset audit tasks as directed by IT Support Manager and IT Asset Management team. + Contributes to… more
- Wells Fargo (Burbank, CA)
- …consultation to small business customers + Extensive knowledge and understanding of bank lending programs, credit policies, and specialty products + Customer ... stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with...and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships… more
- BMO Financial Group (Los Angeles, CA)
- …referrals for personal and commercial banking products (eg personal banking, lending , and investments). + Implements a relationship management plan in collaboration ... with the lead relationship manager . + Determines client needs and provides solutions though...between stakeholders. + Follows through on the risk and compliance processes and policies to ensure we safeguard our… more