- BMO Financial Group (San Ramon, CA)
- …model performance impacts for optimal execution of risk strategies. + Ensures compliance with model risk and market risk governance and provides financial instrument ... owners to discover and select data from internal and external sources eg lending system, payment system, external credit rating system. + Applies scripting /… more
- LTD Global (Livermore, CA)
- …of financial products including personal and business banking, mortgage lending , and wealth management. It distinguishes itself through relationship-based service, ... maintained in accordance with appropriate standards, best practices, and regulatory compliance requirements. Utilize and follow the change management process for… more
- LTD Global (Livermore, CA)
- …of financial products including personal and business banking, mortgage lending , and wealth management. It distinguishes itself through relationship-based service, ... tasks + Participate in and help coordinate department meetings + Ensure compliance with banking regulations and departmental standards (eg, GLBA, BSA, security… more
- SolomonEdwards (Sacramento, CA)
- …mortgage clients to play a vital role in the final stages of the mortgage lending process. You will ensure a smooth and efficient closing experience for all parties ... scheduling signings, and ensuring all necessary documentation is accurate. - Ensure compliance with all federal, state, and investor loan closing regulations. -… more
- Robert Half Accountemps (San Mateo, CA)
- …credit data and financial statements to determine the risk in extending credit or lending money. The Credit Analyst will play a key role in managing customer credit ... review meetings and support collections strategy as needed. + Ensure compliance with internal controls, legal guidelines, and financial regulations. Requirements… more
- City National Bank (Los Angeles, CA)
- …for providing support to various production teams within the Residential Lending Department. WHAT WILL YOU DO? * Receives and uploads conditions/documents ... * Send various letters to clients to ensure City National Bank remains in compliance with all federal, state, and local regulations. * Review and approve title… more
- BMO Financial Group (Santa Monica, CA)
- …referrals for personal and commercial banking products (eg personal banking, lending , and investments). + Implements a relationship management plan in collaboration ... + Ensures alignment between stakeholders. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets, maintain… more
- BMO Financial Group (San Francisco, CA)
- …work processes for sales and service management, risk management and compliance within prescribed limits to maximize effectiveness and efficiency. Optimizes ... external network to support the identification of new and increased investment/ lending business opportunities. + Retains and expands existing relationships to… more
- Amalgamated Bank (San Francisco, CA)
- …the Bank to ensure that existing loans within the assigned portfolio are in compliance . + Establish and maintain a thorough prospect file and business strategy. + ... is a plus. + A strong working knowledge of credit, intermediary lending , underwriting, non-profit accounting, tax credits. + Results oriented with strong… more
- UMB Bank (Sacramento, CA)
- …Administration, the **Appraisal Review** team supports Commercial, Small Business and Consumer Lending . As a Senior Commercial Review Appraiser, you will ensure ... compliance with the valuation of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** + You… more