- City National Bank (Los Angeles, CA)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...response to inquiries * Handles all situations in a professional and ethical manner * Takes the lead in… more
- 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
- Mizuho Corporate Bank (Los Angeles, CA)
- …expected to demonstrate the ability to deliver high-quality service and maintain regulatory compliance . The role requires proficiency in Korean and ... (Bilingual Korean - English) plays a critical role in supporting the bank 's relationship management efforts by processing a variety of client's financial… more
- City National Bank (Los Angeles, CA)
- …employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Under direct supervision, uses knowledge and skills gained through ... closings and clear for disbursement of proceeds. * Prepares compliance and accounting records and reports, as required by...accounting records and reports, as required by management and regulatory agencies. * May perform basic loan calculations. *… more
- Interstate Blood Bank (Vista, CA)
- …collected during projects, verify adequacy of the information and compliance with regulations. + validation-related activities of production, calibration, ... production personnel during inspections or audits conducted by internal groups or regulatory agencies + Onboarding new equipment: coordinate/ lead creation of SOPs… more
- Intuit (San Diego, CA)
- …delight our customers, conform to Intuit policy and practices, and meet the regulatory requirements imposed upon us through our bank partner and/or State/Federal ... button. We're working to make this a reality. The Compliance Manager will support the consumer compliance ...products and work to get them approved by our bank partner while contributing to the enhancement of our… 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, ... energy holdings companies. The Associate will be a corporate finance professional , supporting investment grade & non-investment grade, leverage finance, and… more
- Banc of California (Santa Ana, CA)
- …necessary due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory ...send adverse action letter if applicable. + Maintains a professional and courteous attitude and demonstrate a true concern… more
- SMBC (Sacramento, CA)
- …competitive portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional...responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation… more
- BMO Financial Group (Cupertino, CA)
- …client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively ... to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance ...or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank… more