- US Bank (Torrance, CA)
- …in Trade Finance + Direct business development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer ... also newly mandated with governing the Standby Letter of Credit product solution set based on its subject matter...based on its subject matter expertise in Letters of Credit . In line with US Bank strategic priorities, we… more
- PayJunction (Santa Barbara, CA)
- …Salesforce or comparable CRM tool. + Experience with LexisNexis, Experian, or comparable credit monitoring and compliance tools. + Ability to absorb and ... We are seeking a Merchant Services-focused Commercial Credit Analyst , who will be responsible for...workforce creates a stronger team, product, and culture. In compliance with federal law, all persons hired will be… more
- Robert Half Accountemps (San Diego, CA)
- …and recommend credit decisions based on analysis. + Establish and maintain credit limits in compliance with company policies and risk guidelines. + Monitor ... Description Robert Half is seeking a detail-oriented and analytical Credit Analyst to evaluate financial data, assess creditworthiness, and support decision-making… more
- City National Bank (Walnut Creek, CA)
- …proposal letter preparation, due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, ... * CREDIT OFFICER LEAD CORPORATE BANKING - Food and...OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise. Is client facing and… more
- PNC (CA)
- …ratings, create investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement ... the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and… more
- Banc of California (Beverly Hills, CA)
- …request when warranted. In support of the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and ... for assisting Underwriters, Relationship Managers and Portfolio Managers with the credit origination process, financial reviews and analysis both related to new… more
- Robert Half Accountemps (Santee, CA)
- …financial ratio and trend analysis to support lending decisions. + Monitor ongoing credit accounts to ensure compliance with established loan terms and identify ... exposure. + Stay updated on current industry regulations, economic trends, and credit -related policies to ensure compliance and sound recommendations. + Support… more
- Amalgamated Bank (Pasadena, CA)
- … annual review, including spreading of annual and interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + ... credits, prepared by internal or external counsel for covenant compliance and credit monitoring. + Perform other transaction related and administrative duties… more
- City National Bank (Los Angeles, CA)
- …Bank credit /loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan ... *SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent… more
- M&T Bank (Irvine, CA)
- …of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; ... **Overview:** Evaluates and determines the credit risks of lower dollar amount MTEFC (M&T...associated with non- compliance and inform management. Develop credit analyses for use by lenders in making lending… more