- City National Bank (Los Angeles, CA)
- …well as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial ... *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct...background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …with urgent requests by applicants, under the direction of a DOS Passport Specialist Perform an administrative review on suspended applications. Attach proper ... counters. At the Information Station, ensure appointment is scheduled; review Passport application, photograph, identification and supporting documentation for… more
- Veterans Affairs, Veterans Health Administration (Fresno, CA)
- …Center (HEC) in Atlanta, GA and affects whether the facility receives workload credit . The incumbent(s) must review the Incomplete Encounter Management Module ... and intake activities within the Medical Center. This includes supporting the business unit that administers health and related benefits within an integrated system… more
- MetroLink (Los Angeles, CA)
- …be eliminated when the funding ends, time expires, or due to lack of business need for the position. Limited Term employees receive all benefits provided to ... as heavy trucks, construction, etc.) Selection Process: Following a review of applications and resumes, the most highly qualified...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- Umpqua Bank (Walnut Creek, CA)
- …and collaborate with the lending units in prospect pre-screening, existing credit renewal, client visits, loan structuring, documentation review , pre-funding ... way forward is together. Together for people. Together for business . Together for better. **About the Role:** Responsible for...directly related experience. + Employ advanced knowledge as a specialist of Asset Based Lending relating to credit… more
- Banc of California (Menlo Park, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...the Bank and know when to call upon their specialist support experts for added help. They will help… more
- Wells Fargo (Los Angeles, CA)
- …role:** Wells Fargo is seeking a Senior Relationship Manager ( Senior Lead Credit Product Portfolio Specialist ) in Wells Fargo Capital Finance's Lender Finance ... and other non-bank lenders. The primary responsibility for this role includes credit administration for a portfolio of lender finance clients, analyzing borrowing… more
- MetroLink (Los Angeles, CA)
- …and purchase orders. + Prepare required reports, correspondence, and other items for review by senior staff. + Attend various meetings as needed. + Serve as ... and SCRRA. + Process approvals per assigned delegation of authority. + Review bidder, proposer, and contractor submittals for contractual compliance. + Conduct, or… more
- Banc of California (Menlo Park, CA)
- …new loan clients and effectively handle warm leads + Analyze, underwrite and review key credit documents and present transactions to loan committee + ... of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management...Banking group and know when to call upon their specialist support experts for added help. They will help… more
- BMO Financial Group (Palo Alto, CA)
- …and delivering the integrated BMO One Client focus across all lines of business including Wealth, Retail, Small Business , and Capital Markets. Facilitates growth ... initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding and continuous… more