- Banc of California (Santa Ana, CA)
- …ad-hoc projects that relate to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory deadlines, internal service level ... YOU'LL BRING** + A minimum of 5 years' direct experience in BSA/AML compliance and EDD, especially with experience analyzing the high-risk customers in the FFIEC… more
- US Bank (Los Angeles, CA)
- …curriculum covering credit analysis, financial statement interpretation, and US Bank's lending philosophy. + Contribute to live credit transactions and portfolio ... performance, assess credit risk, and deliver insights that guide sound lending decisions and strengthen the bank's portfolio. + Relationship Management Analyst:… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... commercial real estate transactions with an emphasis on multifamily lending . You will operate in a dynamic, high-volume, and...Minimum 2+ years of experience in commercial real estate lending or 3+ years in other banking/finance experience. +… more
- Intuit (Mountain View, CA)
- …that is looking to reinvent small business borrowing. We are the fastest growing SMB lending business in the market. We are looking for top talents and team members ... underwriting and exposure management and will actively participate with leaders across lending products to develop a coordinated strategy for external product usage.… more
- PennyMac (Westlake Village, CA)
- …sales and support activities meet established policy and procedures, risk protocols, and compliance standards. The Senior VP Sales will : + Partner with executive ... a high level on all aspects of the mortgage lending business + Collaborate with key leaders in MFD,...Finance or related field + 10+ years of mortgage lending experience + Contemporary knowledge of mortgage industry and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …and uncover growth opportunities. * Collaborate with Marketing, Business Development, Lending , and Wealth Management to drive member engagement and operational ... of achieving sales targets in a digital sales environment, particularly in lending products and membership growth. *Strong computing and Microsoft Office Suite… more
- City National Bank (Los Angeles, CA)
- …ensuring that all activities and operations are carried out in full compliance with legal, regulatory, and internal policies and procedures. * Complete knowledge ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending , Code of Conduct, etc.) * Represents the Bank...experience required. * Minimum of 10 years of commercial lending /relationship manager experience required. * Minimum of 5 years… more
- Experian (Costa Mesa, CA)
- …methodologies (eg, funnel optimization, A/B testing). + Experience working in compliance -sensitive or regulated environments (eg, credit, insurance, lending ). ... for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing… more
- Citigroup (San Francisco, CA)
- …and prioritization + Cultivate relationships with partners, including Small Business, Home Lending and Personal Wealth Management, enabling you to fulfill or provide ... + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products +… more
- City National Bank (Los Angeles, CA)
- …in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to ... Coordinates with Real Estate Documentation, Income Property Group and Asset Based Lending departments, as applicable, to ensure loan documentation request package is… more