- PennyMac (Roseville, CA)
- …production goals, compliance requirements and company guidelines in adherence with lending regulations + Provide a "Best in Class" experience to every caller to ... to service in accordance with Pennymac policies, procedures and lending guidelines. Compensation for the Loan Officer role is...What You'll Bring + 1+ years of origination and lending experience + Must have current UST License +… more
- PennyMac (Westlake Village, CA)
- …vision, but also hands-on leadership, a strong grasp of the mortgage and lending ecosystem, and an ability to bridge business strategy with engineering execution. ... and security frameworks including SOC2, ISO27001, CFPB, RESPA, and other lending -specific mandates. + Drive innovation in digital loan origination, pricing engines,… more
- BMO Financial Group (San Francisco, CA)
- …and internal control standards, including adherence to audit, regulatory and compliance policies are met. + Preferred experience in large corporate/commercial ... lending , syndications. + Independently, easily able to analyze financial,...years in financial services industry experience in a corporate lending environment with experience in various balance sheet de-risking… more
- City National Bank (San Diego County, CA)
- …needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation process and closes ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all...equivalent * Minimum of 10 years commercial real estate lending experience. * Minimum of 5 years financial and… 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 ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so that timely… 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 ... collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk...Fintech and fraud risk in the areas of consumer lending + Working knowledge of the fundamentals of risk… more
- Carrington (Anaheim, CA)
- …processing, underwriting, and closing to ensure timely loan closings. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters and ... reach sales goals + Knowledge of state and federal lending regulations + Knowledge of FHA, FNMA, FHLMC, VA,...its sales process flow, its products and the specialty lending industry + Ability to understand complex problems and… more
- BMO Financial Group (Los Angeles, CA)
- Facilitates decision-making and analysis of all types of credit information to support lending decisions and processes for the bank. Maintains and promotes a client ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. **Responsibilities:** + Acts timely,… more
- Citigroup (Los Angeles, CA)
- …the financial analysis, risk assessment and credit structure recommendation for cash flow lending products. + Complete in depth analysis of financial data and other ... in the development of appropriate credit guidelines around proposed cash flow lending appetite in consultation with Independent Risk + Assists revenue growth and… more
- Wells Fargo (San Jose, CA)
- …Management group requiring solid understanding of relevant policies, procedures, and compliance requirements that influence and lead team to meet deliverables and ... by cultivating relationships through existing networks + Partner with Commercial Lending Product Management to provide feedback and recommendations to leadership on… more