- Wells Fargo (Fullerton, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs *...process * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to follow… more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- BMO Financial Group (City Of Industry, CA)
- …structure, etc. + Grants loan requests within specified limits, using understanding of credit scoring and risk management concepts. + Monitors covenants of ... interaction with clients. + Prepares summary, present facts and offer opinions concerning credit worthiness. + Minimizes BMO's risk exposure by adhering to… more
- Wells Fargo (Oakland, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... offer mortgage loan products based on client needs + Review and analyze low to moderately complex financial and... and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan… more
- SMBC (Torrance, CA)
- …range of industries (C&I lending). Responsible for the evaluation, structuring, preparation, and review of credit memos for proposed and existing credit ... 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
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
- City National Bank (San Jose, CA)
- …implemented and the process is efficient and effective.Insures accurate and timely risk identification.Monitors the loan and credit process. Reviews all final ... services applicable to target client segment. * Excellent knowledge of commercial credit policies/procedures and risk management techniques. * Excellent skills… more
- City National Bank (Los Angeles, CA)
- …implemented and the process is efficient and effective. * Ensures accurate and timely risk identification. * Monitors the loan and credit process. Reviews all ... services applicable to target client segment. * Excellent knowledge of commercial credit policies/procedures and risk management techniques. * Excellent skills… more
- MUFG (Los Angeles, CA)
- …comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate ... and conditions or collect past-due accounts. When necessary, prepare periodic credit review reports and perform credit control duties. Policy Compliance… more
- Wells Fargo (Bellflower, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... (defined as revenue of $1-25MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's financial needs and… more