- City National Bank (San Diego County, CA)
- …(eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all required training. WHAT ... equivalent * Minimum of 10 years commercial real estate lending experience. * Minimum of 5 years financial and...of Business, Finance, Economics and Accounting and real estate lending experience. * Strong understanding of all products and… more
- City National Bank (Los Angeles, CA)
- …to incorporate client service and operational integrity into all aspects of the lending unit delivery channel. Directs and manages the operational staff of a large ... with the internal audit department to develop and coordinate lending unit audit processes. Serves as an escalation point...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What you will… more
- City National Bank (Los Angeles, CA)
- …processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend and effect ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all...with understanding of high net worth and private client lending and retail loan products. * Thorough knowledge of… more
- City National Bank (Los Angeles, CA)
- …discussions and, on an ongoing basis, provide technical advice and assistance to lending and credit colleagues on the line in identification and evaluation of ... Bachelor's Degree or equivalent * Minimum of 15 years commercial/corporate lending experience * Minimum of 3 years supervisory experience. *Additional… more
- Intuit (Mountain View, CA)
- …/ align on funding strategies and limits for QuickBooks Capital and other lending products + Understand treasury implications/needs for lending products + ... Monitor lending exposure across Intuit + Implement guardrails and ensure they are maintained EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law. more
- Navient (San Francisco, CA)
- …team to develop and maintain loss forecasting models for the various lending portfolios generated by Earnest. + Incorporate macroeconomic conditions in the forecast ... for data analysis and model development + Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of model… more
- Banc of California (Escondido, CA)
- …as needed + Act as liaison with internal and external audits. + Ensure lending staff is provided with updates and procedural changes. + Successfully interact and ... with HR changes and approve department timesheets. + Work directly with the banks' lending units to resolve any flood and insurance related issues. + Maintains the… more
- Intuit (Mountain View, CA)
- …to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI ... Fintech and fraud risk in the areas of consumer lending + Working knowledge of the fundamentals of risk...involve developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and… more
- Carrington (Anaheim, CA)
- …ability to set and reach sales goals + Knowledge of state and federal lending regulations + Knowledge of FHA, FNMA, FHLMC, VA, USDA and non-agency loan products ... information about Carrington, its sales process flow, its products and the specialty lending industry + Ability to understand complex problems and to collaborate and… more
- Intuit (San Francisco, CA)
- …Capital (QBC) team is on a mission to transform small business ("SMB") lending . If you are passionate about innovating for small businesses, solving customer ... Partnerships for QuickBooks Capital. **What you'll bring** + 10+ years experience in lending capital markets, preferably from a bank, specialty finance lender or an… more