- Banc of California (San Diego, CA)
- …with Branch Manager regarding responses for independent third party and regulatory audits of the department; ensures deficiencies identified from such audits are ... Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+… more
- LTD Global (Livermore, CA)
- …borrower relationships, reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key ... community engagement. Position Overview Reporting to the Special Assets Manager , the Senior Special Assets C&I Underwriter is responsible...listen, get clarification, and respond well to questions. + Compliance - Must adhere to Bank policies… more
- BMO Financial Group (Newport Beach, CA)
- …an asset: + Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking ... in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** The VP Assistant Controller will be critical in overseeing the bank 's general accounting team, ensuring financial accuracy, compliance , and process ... 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
- Wells Fargo (San Clemente, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 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)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Fosters a culture aligned to ... Facilitates growth initiatives for the Bank through significant business development and excellent management...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- MUFG (Los Angeles, CA)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, ... credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- BMO Financial Group (Los Angeles, CA)
- …an asset: + Financial Analysis + Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking ... in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional… more
- MUFG (San Francisco, CA)
- …matters. Ensure adherence to all bank policies and procedures related to regulatory compliance as required. + Perform and coordinate other duties and ... including the boarding of loan and deposit products, in line with various bank policies and procedures under the general guidelines provided by the Relationship … more
- BMO Financial Group (San Diego, CA)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a ... maintains a network in the community to enhance the Bank 's visibility and builds a strong referral source for...unresolved customer situations or escalates to the next higher manager for resolution. + Maintains current knowledge of personal… more