- Enterprise Bank & Trust (Cerritos, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- City National Bank (Newport Beach, CA)
- …regular coaching and ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and regional strategy. From the ... promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the...fee income growth from both new and existing portfolios, loan and line volume that includes but is not… more
- PennyMac (Moorpark, CA)
- …, you will resolve exceptions, disposition loan remittances to corresponding loan balances, and prepare bank deposits maintaining the highest level of ... aspirations of homeownership through the complete mortgage journey. A Typical Day The Loan Remittance Analyst is responsible for receiving and reviewing loan … more
- City National Bank (San Francisco, CA)
- …the ongoing administration of the compliance program, coordinating various compliance and credit activities, including loan testing and risk assessments. ... testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters. Responsibilities include, but are not limited… more
- City National Bank (Los Angeles, CA)
- …Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. *… more
- Amalgamated Bank (Pasadena, CA)
- As a Credit Analyst at Amalgamated Bank , you'll have opportunities to puzzle through how to finance world-changing projects led by clients who are striving for a ... and interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + Assist in early identification, classification… more
- M&T Bank (Irvine, CA)
- …risks of lower dollar amount MTEFC (M&T Equipment Finance Corporation) loan and lease customers through detailed financial statement analysis, industry assessment, ... seeking equipment finance loans and leases. Make decisions on loan and lease requests within assigned authority. Determine the...risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with… more
- Citigroup (Costa Mesa, CA)
- …the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call planning, organizing ... day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + Provide complete service support to client, including solving… more
- Citigroup (San Francisco, CA)
- …the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call planning, organizing ... day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + Provide complete service support to client, including solving… more
- UMB Bank (Los Angeles, CA)
- …will work under minimal supervision and partner with the Marketing Officers, Loan Officers, Audit Department and Executive Management to perform critical tasks to ... structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines +...first funding and successfully transfer the prospect to the Loan Officer + Prepare potential new client presentations for… more