- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Citigroup (Los Angeles, CA)
- …player is also well-versed in building consensus internally and managing the risk management/ credit committee discussions. The Relationship Manager has excellent ... a client's financial performance and participates actively in the credit underwriting process. This individual understands how clients capitalize themselves,… more
- Enterprise Bank & Trust (San Diego, CA)
- …from multiple sources, including reporting services, credit bureaus, credit reports, and other industry data to make informed underwriting decisions. ... be utilized by the approving authority to make a credit decision on new and renewal SBA loans in...data , market studies, and competitive information. + Review reporting and administrative covenants, and financial and non-financial covenants… more
- City National Bank (Los Angeles, CA)
- …line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or third parties (eg OCC, external auditors). * ... modeling. * Thorough knowledge of PC computing environments, experience with database/ data warehouses, and experience using reporting /query tools such as… more
- City National Bank (Los Angeles, CA)
- …* Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management ... advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and maintaining assigned… more
- Intuit (Mountain View, CA)
- …profile. Cross-Functional Collaboration + Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams ... protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending,… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and tools. + Updates production reports, schedule changes, compile data and refresh reports for generation and distribution. +...support the line of business in managing third party risk . + Develops specific, customized reports, ad hoc analyses… more
- Wells Fargo (Concord, CA)
- …partners, subject matter experts, project managers and delivery teams companywide + Provide data analysis and reporting relative to Savings and CD products and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- The County of Los Angeles (Los Angeles, CA)
- …requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex ... of detailed specifications, addressing scope and boundaries of the system, data requirements, algorithms, user functions, forms and reports, workflow, interfaces,… more
- Citigroup (Los Angeles, CA)
- …strategy. Leads others by example through demonstrating competence in both credit and traditional commercial banking products. Responsibilities: + Ability to earn ... new client relationships through prospecting efforts, including earning credit and other commercial banking products + Calls on clients and prospects to deepen… more