- US Bank (Newport Beach, CA)
- …Portfolio Managers in preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database ... and covenant tests in accordance with bank spreading standards and credit policies. Analyzing financial data and preparing comprehensive written analyses, analyzing… more
- Robert Half Finance & Accounting (Rancho Dominguez, CA)
- …submissions + Maintain resale certificates and sales tax rates (CA & AZ) + Ensure compliance with credit laws and reporting standards + Use AR systems, ADP ... Description Credit & Collections Supervisor/Manager - Rancho Dominguez, CA...manufacturing firm in Rancho Dominguez is seeking an experienced Credit & Collections Supervisor/Manager to lead credit … 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
- Robert Half (San Francisco, CA)
- …but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION San Francisco Risk and Compliance Intern - 2026 LOCATION SAN FRANCISCO ADDITIONAL...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …risk management and assessment policies and procedures for North America. + Ensure compliance of corporate Credit policies and procedures. Support and promote ... Companies to Work For is hiring for a Manager Credit Risk North America to join the Credit...and the Over Limit Expiration Report to ensure metric compliance , work quality and proper staffing. + Provide assistance,… more
- JPMorgan Chase (San Francisco, CA)
- …for evaluating new loan opportunities, structuring complex loans, coordinating the credit approval process, and ensuring compliance with established underwriting ... real estate closing process, including reviewing the due diligence - Oversee compliance with established underwriting standards and guidelines, credit approval… more
- Robert Half Finance & Accounting (Stockton, CA)
- …strong analytical abilities, excellent communication skills, and a commitment to ensuring compliance with established credit policies. Call or Text Edgar ... to foster communication and resolve issues. * Ensure full compliance with company credit policies and procedures. * Handle administrative tasks as assigned… more
- PennyMac (Moorpark, CA)
- …documents including but not limited to financial information, background check, credit reporting + Ensure compliance with licensing requirements through ... of homeownership through the complete mortgage journey. A Typical Day The Compliance Professional Analyst will assist in ensuring compliance with industry… more
- BMO Financial Group (Sherman Oaks, CA)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... in Southern California. Facilitates decisioning and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains… more
- Atria Wealth Solutions (Dublin, CA)
- …and other initiatives that promote synergy. + Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. + ... the Investment Team. + Manage member complaints/errors (with CFS Compliance ) to promote member experience and minimize credit... Compliance ) to promote member experience and minimize credit union liability. + Ensure that the operations of… more