- MUFG (Los Angeles, CA)
- … regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not ... objective of generating revenue opportunities that align with the goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit… more
- Banc of California (Santa Ana, 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...(IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the… more
- Citigroup (Los Angeles, 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 ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- BMO Financial Group (San Francisco, CA)
- …Facilitates profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to ... of contact coordinating process between stakeholders. Ensures the documentation, reporting and data requirements are addressed satisfactorily and internal control… more
- LTD Global (Livermore, CA)
- …classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include financial ... economic growth through philanthropic initiatives and community engagement. Position Overview Reporting to the Special Assets Manager, the Senior Special Assets C&I… more
- MUFG (Los Angeles, CA)
- …continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal ... credit risk management function within GCIB (Global Corporate & Investment Bank ) and more specifically the Entertainment Finance Industry Vertical. Entertainment… more
- Banc of California (Escondido, 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...knowledge of flood and insurance policies, risk management, and regulatory compliance. This position is responsible for managing the… more
- Comerica (Costa Mesa, CA)
- …deposit capture, etc.,) approvals and documentation. Management of ad hoc and regulatory reporting within existing portfolio [both internal and external ... or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance, portfolio and credit quality, and portfolio management. Assists with… more
- Banc of California (Los Angeles, CA)
- …on the Bank 's models, both in-house and vendor models, based on regulatory guidelines, the Bank 's model risk management policy and procedure, and the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...the review. + Assist in model validation findings monitoring, reporting , and evaluating the corrective actions. + Conduct model… more
- Banc of California (Santa Ana, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries… more