- City National Bank (Los Angeles, CA)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... The portfolio contains C&I, Investor Commercial Real Estate, and Consumer loans The focus of this team is to...Head of SSG in preparing presentations for regulators, Chief Credit Officer, and/or executive management ; addressing Issues;… more
- BMO Financial Group (Modesto, CA)
- …relationships within the community. + Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data ... requirements and lending policies and processes. + Applies the risk management framework to the portfolio to...the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for… more
- Wells Fargo (Concord, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **In this role, you will:** + Lead and develop more experienced management and cross-functional teams with focus on delivering strategies, plans and implementation… more
- Wells Fargo (Carlsbad, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about...to ensure an exceptional customer and team experience, manage risk , and support growth across multiple branch locations +… more
- Wells Fargo (San Francisco, CA)
- …services experience + Experience in problem analysis, solution implementation, and change management + Strong risk management , controls, and compliance ... monitor rule changes, metrics/reporting, retention standards, waiver & disclosure management , monitor related Issues/Corrective Actions, risk and controls,… more
- Citigroup (San Francisco, CA)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... brokerage, and wealth management . Citi Bank Retail Mortgage provides home lending services...customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets,… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... investment, and mortgage products and services, as well as consumer and commercial finance, through 4,300 branches, more than...and internal policies to uphold ethical standards and mitigate risk within the sales function. + Represent the company… more
- Wells Fargo (Los Angeles, CA)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Navient (San Francisco, CA)
- …policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a ... improvements. + Act as the liaison for operational fraud issues, collaborating with Credit , Risk , Compliance, Legal, and Customer Experience teams. + Represent… more
- SMBC (Los Angeles, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Management Services, International Services **JOB SUMMARY** **SMBC MANUBANK is...Auditor to lead and execute audits, perform and review risk assessments and issue validations across the Bank. This… more