- City National Bank (Los Angeles, CA)
- …processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect ... analyzes and monitors the quality of various retail and commercial credits that represent the wide range of credit...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all… more
- HSBC (San Francisco, CA)
- … Lending secured by marketable securities, single stock, unsecured, Commercial Real Estate, residential mortgages, Hedge Funds, Private Equity Capital Call ... held stock), Life Insurance Premium Finance (LIPF), music rights lending , CAT B FX and derivatives lending ,...rights lending , CAT B FX and derivatives lending , aircraft and yacht lending . Underwriting includes… more
- Zions Bancorporation (San Diego, CA)
- …as a perennial powerhouse in yearly voting for "Best Bank" and "Best Commercial Bank" from the readers of _San Diego Union-Tribune_ and _Orange County Register_ ... regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and fee income goals. **Essential Functions** + Oversees, leads,… more
- Columbia Bank (Riverside, CA)
- …benefit the client. + Identifies, attracts and secures new commercial relationships togrowbank'sCommercial and Industrial (C&I) market share. Achieves individual ... adequate risk management for Bank. + Knowledge of Middle Market lending policies, procedures, practices and documentation. + Proficiency with personal computers… more
- Comerica (San Jose, CA)
- Job Description National ABL Audit Specialist The National Asset Based Lending (ABL) Audit Specialist position is responsible for conducting collateral examinations ... concerns or suspicion of fraud between CEG and the lending , credit and fraud areas. Knowledge of all key...and strategically aligned into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management. Comerica's… more
- BMO Financial Group (Newport Beach, CA)
- …the bank. What You'll Do: - Manage a portfolio of high-risk commercial banking accounts, proactively mitigating financial losses. - Conduct in-depth credit analysis ... and portfolio oversight. The ideal candidate will have: - Background in commercial banking, with experience in special assets, managed assets, loan workouts, or… more
- Banc of California (Los Angeles, CA)
- …and correspondence, as well as, transactions involving syndications and specialized lending . + Be able to prepare loan documentation independently on LaserPro ... be required to perform the due diligence requirements for commercial loan purchases. + Review the loan file for...loan regulations such as RESPA, HMDA and other Bank lending policies. + Intermediate skills in computer terminal and… more
- Wolters Kluwer (Sacramento, CA)
- …our customers at Financial Institutions, Equipment Leasing & Finance, Agricultural Lending Companies, Mortgage Lenders & Services, Factoring, Corporations, Solar & ... Title Companies to reduce risk in their lending cycle, increase business agility, and simplify workflows with...enable better decision-making. Nearly one in every three Uniform Commercial Code (UCC) financing statements filed at the state… more
- BMO Financial Group (Newport Beach, CA)
- …resolution and referring as appropriate. + Understands the unique needs related to commercial entities and UHNW clients within the private banking space. + Provides ... and related activities. + Adheres to all banking, investment and lending regulations, Policies and Procedures, legal and ethical requirements, process requirements,… more
- Banc of California (Santa Ana, CA)
- …manage multiple priorities in a fast-paced environment. + Working knowledge of lending products and documentation, including residential, commercial and consumer ... Ensure adherence to updates and procedural changes. + Work directly with the banks' lending units to resolve any flood and insurance related issues. + Maintains the… more