• Banc of California (Santa Ana, CA)
    …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    DirectEmployers Association (09/04/25)
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  • Banc of California (Santa Ana, CA)
    …reporting, ensuring alignment with both external reporting requirements and internal risk management processes. **Additional Responsibilities:** + Involved with ... apply complex accounting standards and regulatory reporting rules, and effectively communicate financial impacts to executive management . + Strong project … more
    DirectEmployers Association (11/13/25)
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  • Banc of California (Beverly Hills, CA)
    …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial , credit , and trend analysis for the delivery of the Banks ... loans, and commercial real estate loans. - Performs independent credit analysis and risk assessment of new...economics or related field and/or related work experience. Formal credit training and/or Intermediate/ Financial Accounting 1 and… more
    DirectEmployers Association (11/26/25)
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  • Banc of California (Los Angeles, CA)
    …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial , credit , and trend analysis for the delivery of the Banks ... loans, and commercial real estate loans.. + Performs independent credit analysis and risk assessment of new...field and/or 3 years of related work experience. Formal credit training and/or Intermediate/ Financial Accounting 1 and… more
    DirectEmployers Association (11/24/25)
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  • Banc of California (Santa Ana, CA)
    …sell side syndicated credits, and cash flow reliant facilities. + Performs independent credit analysis and risk assessment including, but not limited to, ... in real estate, construction and commercial financing including valuation and asset management and financial analysis + Preferred: + Bachelor's Degree and/or… more
    DirectEmployers Association (11/12/25)
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  • SMBC (Los Angeles, CA)
    financial services regulator or FBO and/or a background in finance, accounting or risk management is strongly preferred. + Strong project management ... and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.… more
    DirectEmployers Association (11/18/25)
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  • SMBC (Sacramento, CA)
    …balance sheet financial analysis, collateral quality, enterprise valuation, (ii) financial analysis of and management capacity of individual and corporate ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
    DirectEmployers Association (10/23/25)
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  • Banc of California (Los Angeles, CA)
    …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk ... escrow, fiduciaries, government entities). + Solid understanding of regulatory frameworks, risk management , and compliance requirements for specialty deposits. +… more
    DirectEmployers Association (09/20/25)
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  • Banc of California (Santa Ana, CA)
    …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... financial industry related. + If assigned to support credit cards, 3 to 5 years of credit...Ability to work in a cross-functional team including Operations, Risk , IT, and executive management and drive… more
    DirectEmployers Association (11/01/25)
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  • Banc of California (Santa Ana, CA)
    …PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven experience in reviewing deposits ... for future fraud prevention and proactive monitoring and makes recommendations to management . + Maintains the Enterprise Fraud Risk Assessment, and recommends… more
    DirectEmployers Association (10/22/25)
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