- US Bank (Sacramento, CA)
- …borrowers remain in compliance with terms of existing loans to manage credit quality, risk, and compliance . Responsible for overall business line credit ... travel 25%-30% **Key Skills Requirements** + Strong knowledge of Business Banking credit , credit quality and compliance standards + Strong knowledge of… more
- BMO Financial Group (Newport Beach, CA)
- …loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures ... decisions by making recommendations to manager. + Supports portfolio monitoring and compliance , within the portfolio to identify deteriorating credit conditions… more
- Banc of California (Woodland Hills, CA)
- …to middle market and other business clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial, credit , and trend analysis for the delivery of the Banks credit … more
- MUFG (Los Angeles, CA)
- …past-due accounts. When necessary, prepare periodic credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance ... goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit clients, builds and strengthens relationships with both existing and… more
- Columbia Bank (CA)
- …the portfolio administration and risk management of each client relationshipis in compliance withestablished credit policy, procedure and business strategy as ... for business. Together for better. **About the Role:** Responsible for credit /risk monitoring; CR workflow management & prioritization; and engagement with… more
- Moss Adams LLP (Pasadena, CA)
- …of professional work experience preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance , or BSA strongly preferred ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …with demonstrated ability to communicate professionally. * In depth knowledge of lending compliance , credit risk analysis, and pricing. * Ability to work on ... 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
- SolomonEdwards (Sacramento, CA)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... specialized role focuses on the auditing and validation of complex models in credit , market, liquidity, interest rate risk, AML, and financial crimes. The ideal… more
- Medtronic (Los Angeles, CA)
- …+ Support Treasury department, including with respect to financing transactions and credit facility compliance . + Ensure effective corporate governance by ... include the following and other duties may be assigned. + Ensuring compliance with all laws and regulations relevant to areas ofresponsibility, including securities… more
- Intuit (Mountain View, CA)
- …and outcomes. They will be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing and implementing new ... effectiveness of fraud defenses + Partner with other analysts in Credit , Collections and Compliance to holistically mitigate financial fraud in the card program… more