- City National Bank (Los Angeles, CA)
- …solve or structure transactions. * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. ... minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and...of banking experience required. * Minimum 1 year of commercial lending experience within the segment required. * Minimum… more
- BMO Financial Group (Los Angeles, CA)
- …to ensure quality of execution. + Oversees the set-up, maintenance, advances / loan drawdowns and related account administration within the terms of the credit ... risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- SMBC (Sacramento, CA)
- …and databases. * Experience in digital banking fraud investigations, retail banking and loan fraud knowledge is a plus. * Certification(s) such as CAMS (Certified ... Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent preferred. **EOE...residents that SMBC MANUBANK collects and the business or commercial purpose(s) for which the PI may be used.… more