- Intuit (Mountain View, CA)
- …of credit loss forecasting models across Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that influences credit, ... strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and… more
- PNC (Oakland, CA)
- …Macomb County. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- PNC (Riverside, CA)
- …production. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a ... solutions and refers other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales force to cover… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- BMO Financial Group (South Lake Tahoe, CA)
- …defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes ... and mitigate risk. + Strong knowledge of business banking products, lending processes and loan documentation, and supporting policies, procedures, and technologies.… more
- Robert Half Office Team (Long Beach, CA)
- …California. In this role, you will oversee critical logistics operations, ensuring compliance with customs regulations and optimizing processes for import and export ... interpersonal skills. * Experience with call center metrics and consumer lending processes. * Familiarity with warehousing and distribution practices. TalentMatch(R)… more
- City National Bank (Westlake Village, CA)
- …7 years of banking experience required. * Minimum 5 years of commercial lending experience within the segment required. * Minimum 3 years of credit experience ... * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services * Good interpersonal,… more
- City National Bank (Los Angeles, CA)
- …inclusive of procedures, process flows, and support materials, and ensures compliance with internal policies and industry regulations. * Collaborates with ... (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all required training. WHAT… more
- City National Bank (San Francisco, CA)
- …workflow, implement policies for uniformity and quality standards, and ensure compliance to regulatory requirements. As the Subject Matter Expert, they will ... Working knowledge of change management principles * Working knowledge of mortgage lending operations * Keeps abreast of best practices, resources, and industry… more
- City National Bank (Santa Monica, CA)
- …10 years of banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5 years of credit experience ... * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services * Good interpersonal,… more