- BMO Financial Group (Los Angeles, CA)
- …loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures ... + Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office +… more
- Bank of America (San Francisco, CA)
- …opportunities to improve operational efficiency + Understands policy and procedures and ensures compliance + Support and assist Credit Officers daily in the ... through the bank systems of record. + Review approved credit approval documents to ensure compliance with bank policy and procedures. + Identify and resolve… 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
- Cherry Bekaert (Sacramento, CA)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- Robert Half Office Team (San Diego, CA)
- …management experience (affordable housing experience required). + HUD and LIHTC tax credit compliance experience required. + Strong background in leasing, ... Credit program. This role requires strong organizational and compliance skills, the ability to handle sensitive resident situations...Oversee day-to-day operations of a 65-unit, 55+ HUD Tax Credit property. + Ensure full compliance with… more
- City National Bank (San Francisco, CA)
- …to resolve issues. * Collaborate effectively with cross-functional teams, including credit , operations, compliance , and risk, to ensure successful execution ... * Drive revenue growth by leading the delivery of credit and advisory solutions tailored to clients' unique needs,...guidance to clients. * Lead retail syndications for large credit relationships in conjunction with the Bank's syndications team.… more
- Fifth Third Bank, NA (Irvine, CA)
- …payment reconciliation and delinquencies related to bought and sold transactions, credit compliance related to financialstatements and covenant tracking, ... service representatives to ensure timely collection and is in compliance with the Credit Excellence program standards.Assistwithcollectioneffortsas necessary.… more
- Citizens (Los Angeles, CA)
- …in credit and risk administration, with a strong understanding of credit policy and compliance requirements. + Proficiency in financial analysis, modeling, ... make an impact. Within this role, you will be responsible for effective credit and risk administration. Additionally, you are responsible for adherence to credit… more
- Intuit (Mountain View, CA)
- …products (consumer/SMB loans, lines of credit , trade credit ), credit risk principles, underwriting, and regulatory compliance . **Ecosystem & Integration ... powers prosperity for the people and communities we serve. With TurboTax, Credit Karma, QuickBooks, and Mailchimp, we solve our customers' most critical financial… more
- Zions Bancorporation (Los Angeles, CA)
- …transactions to facilitate revenue generation and business development. + Responsible to ensure compliance with all Letter of Credit laws and regulations. + ... + Expert knowledge of trade finance transactions, letter of credit issuance and documents, collections and compliance ...of credit issuance and documents, collections and compliance regulations. + Expert knowledge of and understands SWIFT… more
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