- Banc of California (Los Angeles, CA)
- …involved in drafting loan documents prepared by outside law firm or in-house counsel . * Recommends credit actions by preparing the Credit Approval Report ("CAR") ... (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Providence (Santa Monica, CA)
- …safety events. Develop structures and processes for analyzing risk management data . + **Project Leadership:** Lead facility-wide projects and prepare claims files ... for various types of insurance. Work with claims and legal counsel to manage cases and determine claims causation. + **Education & Improvement:** Provide education… more
- Banc of California (Hanford, CA)
- …provided. + Manage financial ticklers. + Work with loan administrators and legal counsel to provide information as necessary to process and close credit facilities. ... (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- Insight Global (El Segundo, CA)
- …reconciling invoices and coordinating with Accounts Payable, and ensuring subcontract data is managed in accordance with controlled documentation and configuration ... - Support the objectives of other teams such as: legal counsel , security, procurement, trade compliance, manufacturing, program office, engineering, program… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …direct reports. Appraise and monitor performance of department personnel. Coach, counsel , address complaints and resolve employee related issues with the ... skillset, knowledge, where the role is performed, internal equity and market data . We are committed to offering our employees opportunities for professional growth… more
- Banc of California (Santa Ana, CA)
- …personnel concerning status of loan closing. + Works closely with outside counsel to keep closing checklist up to date, participates on calls related ... (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more