- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to join its Technology Finance team within the Commercial Bank's Sponsor Credit group, an industry leader in delivering innovative financing solutions. This role… more
- Robert Half Finance & Accounting (Torrance, CA)
- …to manage multiple accounts and deadlines. * Knowledge of industry regulations and compliance standards related to credit and collections. Robert Half is the ... Description We are looking for a skilled Credit & Collection Analyst to join our team...data, create reports, and track account performance. * Ensure compliance with company policies and industry regulations in all… more
- City National Bank (Los Angeles, CA)
- …staffing ratios and manages resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of ... Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is efficient and effective. *… more
- Robert Half Office Team (South San Francisco, CA)
- …two (2) years of experience in HUD programs, property management, and tax credit compliance . + Proficiency in RealPage software. + Strong organizational skills ... internal teams. + Assist with administrative tasks related to HUD compliance , tax credit programs, and property management operations. + Maintain and update… more
- MUFG (Los Angeles, CA)
- … issuance/amendment and funding of discounting transactions. + Interact with RMs, credit , legal, compliance and other internal teams + Frequent interaction ... approval process through engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management,… more
- Financial Partners Credit Union (Downey, CA)
- …in all interactions, understanding that service excellence is a core value of the credit union. + Compliance & Ethics + Ensure all collection activity complies ... and developing the collections staff to ensure strong performance and compliance with internal policies and regulatory requirements. Key Responsibilities + Staff… more
- BMO Financial Group (City Of Industry, CA)
- …role will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. + ... + Monitors covenants of clients within assigned portfolio to identify deteriorating credit conditions and compliance with loan agreement. + Provides accurate… more
- City National Bank (San Jose, CA)
- …ComplianceInterfaces with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is ... that meet client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank. WHAT DO YOU NEED TO… more
- ADP (San Dimas, CA)
- …Federal and State zone (geographically; demographically based) incentive programs, including compliance work, credit calculations and certification process for ... Social Responsibility.** **RESPONSIBILITIES:** + Accurately and timely calculates assigned credit in compliance with related jurisdiction's regulatory/judicial… more
- Robert Half Office Team (South Lake Tahoe, CA)
- …units, conducting property tours, and following up with prospective tenants. * Manage compliance processes for Section 8 and Tax Credit properties, including ... or a related field. * Strong knowledge of Section 8 and Tax Credit property compliance . * Certification or training in Fair Housing Compliance is preferred.… more