• VP, Senior Credit Review Examiner

    Banc of California (Santa Ana, CA)
    …preferred + Advanced, demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced, ... not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large...of Credit Risk Certification or a formal credit program at a commercial bank preferred… more
    Banc of California (10/02/25)
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  • Financial Intel Analyst IV

    Navy Federal Credit Union (San Diego, CA)
    …+ Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Experience in leading, ... risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's...to Work in IT * Forbes(R) 2025 America's Best Large Employers * Forbes(R) 2024 America's Best Employers for… more
    Navy Federal Credit Union (10/02/25)
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