- City National Bank (Los Angeles, CA)
- …Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. ... Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews.… more
- Zions Bancorporation (San Clemente, CA)
- …with you! **Essential Functions:** + Responsible for accurately processing debit and credit transactions in compliance with established policies and procedures, ... while maintaining an acceptable balancing record + Identifies and addresses clients' needs by providing a variety of services which may include opening new accounts, issuing counter checks, performing account maintenance, issuing/activation ATM cards,… more
- Enterprise Bank & Trust (Anaheim, CA)
- …Duties and Responsibilities:** + Responsible for accurately processing debit and credit transactions in compliance with established policies and procedures ... while maintaining an acceptable balance record. + Responds to clients' needs and inquiries in a courteous and friendly manner + Performs minor account maintenance tasks, as trained and assigned per branch needs, including but not limited to, address changes,… more
- Banc of California (Camarillo, CA)
- …past-due collections; financial reporting collection, organization, and analysis; covenant compliance testing; + Performs credit and financial statement ... and payment delinquencies resolutions. Participates in initial financial analysis and credit presentations to Credit Administration. Performs all duties in… more
- BMO Financial Group (San Ramon, CA)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... candidate will be responsible for decisioning and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains and… more
- US Bank (Gardena, CA)
- …registration requirements, including, but not limited to maintaining a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank ... to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role...required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of… more
- Banc of California (Santa Ana, CA)
- …general accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, ... in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process… more
- Banc of California (Escondido, CA)
- …+ Run and review OFAC, Experian and other reports for loan requests. + Review credit files for various compliance issues. + General office duties such as mail ... pipeline with files at multiple stages to ensure all compliance requirements and deadlines are met. + Treat people...time management skills + Knowledge of applicable Bank policies, compliance laws, rules and regulations + Ability to use… more
- Navient (San Francisco, CA)
- …tight deadlines. **Even Better:** + Experience in student loans, personal loans, or credit cards. + Familiarity with regulatory compliance in the lending ... applying business overlays to project portfolio performance. + Monitor and analyze credit metrics across multiple loan products, identifying key risks, trends, and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …capable of projecting a professional image on on behalf of the Credit Union. * Thorough understanding of compliance standards, regulatory requirements, ... With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now over 43,000 with assets surpassing $1.3… more
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