- BMO Financial Group (Los Angeles, CA)
- …preparing well-reasoned credit proposals in accordance with sound credit-granting principles and in compliance with Bank policy & procedures. This role is also ... are in accordance with sound credit-granting principles and in compliance with the Bank 's policies and related...clients within assigned portfolio. Identify deteriorating credit conditions and compliance with loan agreements. + Ensure that… more
- Banc of California (San Diego, CA)
- …clients by making deposits and withdrawals, cashing checks, performing transfers, issuing bank checks, performing cash advances, processing loan advances and ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...initiates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and… more
- Banc of California (Wilmington, CA)
- …clients by making deposits and withdrawals, cashing checks, performing transfers, issuing bank checks, performing cash advances, processing loan advances and ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches...related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking… more
- BMO Financial Group (Los Angeles, CA)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: to ... join in building a highly valued segment within a stable and thriving bank . Facilitates growth initiatives for the Bank through significant business development… more
- Banc of California (Escondido, CA)
- …and adhere to all bank policies and procedures. Communicates with bank department managers, lenders, legal, and compliance departments to promote efficient ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Banc of California (Beverly Hills, 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...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Banc of California (Santa Ana, CA)
- …Reinvestment Act (CRA). + Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the Bank ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Banc of California (Menlo Park, 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...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Citigroup (Chula Vista, CA)
- …+ Partner with Operations teams to ensure the seamless transfer of the loan application in order to provide documents to the Processors and acquire any ... customers to ensure the timely closing of the customer's loan . + Go outside to key referral relationships (Realtors,...CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are… more
- Citigroup (San Ramon, CA)
- …corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches ... Operations teams to ensure the seamless transfer of the loan application in order to provide documents to the...CPA's, Builders, etc). to drive mortgage business into the bank . + Introduce clients to segment partners when appropriate… more