- Banc of California (Goleta, CA)
- …revenue, acquiring new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To accomplish ... necessary training. + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to, teller cash counts,… more
- Wells Fargo (El Segundo, CA)
- …this role:** Wells Fargo is seeking a Mortgage Retail Sales Coordinator (SAFE) in Consumer Lending as part of Home Lending . Learn more about our career areas and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Banc of California (Santa Ana, CA)
- …knowledge of flood and/or insurance policies, risk management, and regulatory compliance . This position is responsible for reviewing, monitoring and ensuring the ... of the bank. Communicates with lenders, loan administration, legal, and compliance departments to promote positive working relationships across the organization.… more
- Cherry Bekaert (Sacramento, CA)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Citigroup (San Francisco, CA)
- …such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. **Job Responsibilities:** + Build relationships with new clients ... where appropriate (including, but not limited to Small Business Partners, Home Lending Officer, etc.) + Acquire new clients through converting referral leads +… more
- Banc of California (San Diego, CA)
- …consistent with bank's appetite and at direction of Manager. Work with lending teams to ensure (i) new deposit relationships are established simultaneously with ... bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should… more
- City National Bank (Los Angeles, CA)
- …resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of credit policy for the Sustainable ... the appropriate policies and procedures related to the office's type of lending . Interfaces with Credit Administration and Credit Manager to ensure credit quality… more
- HSBC (San Francisco, CA)
- …authority for credit exposure arising from new and existing clients. Ensures appropriate lending structures and controls are in place to handle inherent and unique ... approval authority, ensuring adherence to all applicable credit approval policy, lending guidelines, and procedures + Provide portfolio oversight through management… more
- Citigroup (Downey, CA)
- …such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. **Job Responsibilities:** . Build relationships with new clients ... where appropriate (including, but not limited to Small Business Partners, Home Lending Officer, etc.) . Acquire new clients through converting referral leads .… more
- City National Bank (Santa Monica, CA)
- …maintain awareness of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with all Bank ... (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & Relationship Management… more