- TEKsystems (Westlake Village, CA)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies with ... loan documentation, loan policies/guidelines, and procedures understanding of current mortgage lending * Ability to perform highly detailed work with multiple… more
- Carrington (Anaheim, CA)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Navient (San Francisco, CA)
- …as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations during ... management role. + Hands-on experience investigating fraud in consumer lending or digital banking. + Knowledge of fraud detection...skills and a proven track record of partnering with compliance , risk, or legal teams to handle high-risk scenarios.… more
- Experian (Costa Mesa, CA)
- …for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and ... partners including other members of our world-class Product team, Sales, Legal, Compliance , Marketing and our Executive Team. + Housing Industry or Consumer Credit… more
- TEKsystems (Westlake Village, CA)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies with ... loan documentation, loan policies/guidelines, and procedures understanding of current mortgage lending + Ability to perform highly detailed work with multiple… more
- JPMorgan Chase (San Francisco, 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (Los Angeles, CA)
- …pertinent to making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal policy and ... or Economics preferred but not required + 6+ years of corporate lending /leveraged finance experience + Strong credit skills and extensive financial modeling skills… more
- City National Bank (San Jose, CA)
- …with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is efficient and effective.Insures ... ensures consistency with the credit quality standards and operational compliance requirements of the Bank. WHAT DO YOU NEED...experience required. * Minimum 5 years in a Commercial Lending Experience required. * Minimum 5 years of management… more
- City National Bank (Los Angeles, CA)
- …Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business ... line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or third parties (eg...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU… more
- Tomo Credit (San Francisco, CA)
- …stakeholders. + Partner closely with our creative team, consumer insights, and compliance to create effective and compliant ads in this ever-changing environment. + ... and maintain key relationships with leaders across Marketing, Design, Compliance , and Finance teams. What You'll Need + BS/BA...some of the most seasoned FinTech executives from Square, Lending Club, and American Express, or build your own… more