- Wells Fargo (Rialto, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... or food or agribusiness specialty group: lending, loan servicing, products, and credit practices relevant to the mid corporate sized companies + Strong understanding… more
- Banc of California (Menlo Park, CA)
- …present transactions to loan committee + Manage documentation, negotiating terms, and closing credit requests + Adhere to all corporate compliance and regulatory ... outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits...needs including but not limited to all compliance training, Reg B, NOD, CDD, etc. + Assist… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Strong analytical skills with high attention to detail and accuracy + Formal credit training/program + Strong financial modeling skills + Relevant work experience at… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... with seven weeks of comprehensive training in Charlotte, covering financial accounting, credit analysis, valuation, and modeling. You will also prepare for Series… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seven weeks of comprehensive training in Charlotte, covering financial accounting, credit analysis, valuation, and modelling. Following training, you will step… more
- City National Bank (Los Angeles, CA)
- …scope, testing, and for accuracy. * Quickly assesses all applicable risks ( credit , liquidity, interest rate, price, operational compliance , strategic and ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- City National Bank (San Francisco, CA)
- …with Net Oxygen, Salesforce, Blend, and Microsoft Office suite * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and ... comply with all requirements set forth in the SAFE Act, including, but not limited to successful completion of the required background checks and obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals,… more
- Robert Half Finance & Accounting (Santa Clara, CA)
- …of customer credit applications * Maintain meticulous records of customer credit * Monitor internal controls to ensure compliance with control objectives ... be responsible for managing and overseeing all aspects of payroll delivery and ensuring compliance with Federal, state, and local laws. You will also have a crucial… more