- CommonSpirit Health (San Francisco, CA)
- …banking experience. Nonprofit financial accounting and familiarity with community development finance and/or lending a plus. + Demonstrated experience with ... The Community Investment Program Analyst works with the Community Investment Program Manager to champion and orchestrate all facets of an exceptional, nationally… more
- BMO Financial Group (San Francisco, CA)
- …of structural market risk models, recommending changes as appropriate. + Ensure compliance with Bank Policies and Standards regarding financial models. + Participate ... Monitors the financial market environment and model performance impacts. + Ensures compliance with model risk and market risk governance. + Researches industry best… more
- City National Bank (Los Angeles, CA)
- …contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to ... in corporate, employee benefits, compensation, payroll and legal portfolios. Compliance with various laws, rules, regulation, and other regulatory pronouncements.… more
- Columbia Bank (Irvine, CA)
- …tracked policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures and compliance regulations; and (4) accurate loan coding consistent with nature of ... CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee...to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned job function… more
- Banc of California (Santa Ana, CA)
- …should be properly and timely communicated to the loan team and exam manager . Any recommendations should be communicated prior to submission of exam report. + ... should take place with the Loan Officer and exam manager for each recurring exam to discuss any concerns/issue...timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by… more