- City National Bank (Los Angeles, CA)
- …* Strong knowledge of business banking, real estate banking, capital markets, lending , payment operations etc. * Deep understanding of risk management, including ... for exam preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with the regulators * Strong… more
- Cushman & Wakefield (Los Angeles, CA)
- …analysis requests by providing direction, conducting quality control reviews, and lending subject matter expertise. The CMFA Hub Manager provides oversight on ... with disabilities. Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you… more
- CommonSpirit Health (San Francisco, CA)
- …approval. + **Portfolio Management and Impact Evaluation:** Monitor loan compliance and investment performance by reviewing investment reporting, creating borrower ... Nonprofit financial accounting and familiarity with community development finance and/or lending a plus. + Demonstrated experience with or commitment to the… more
- SMBC (Sacramento, CA)
- …on risk trends and emerging patterns + Collaborate with finance and compliance teams on CCAR documentation, data governance, and regulatory submissions **POSITION ... of risk management concepts, metrics and regulatory requirements + Knowledge of lending industry practices and risk management frameworks + Familiarity with CCAR,… more
- Banc of California (Paramount, CA)
- …related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ years of ... and interpretation of bar graphs. + Excellent knowledge of bank deposits, lending products, credit products, and services to open accounts. + Relationship building,… 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 ... flaws (eg, OWASP Top 10) and report senior management. + Work with Risk & Compliance teams on audits (eg, SOC 2, PCI-DSS, HIPAA) and recommend relevant policies. +… more
- Banc of California (Los Angeles, CA)
- …to continually demonstrate 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
- Citigroup (Beverly Hills, CA)
- …needs.** **Collaborate closely with internal and external product, operations, compliance , and relationship management teams to deliver seamless end-to-end execution ... cross-sell opportunities and working collaboratively with partners across banking, lending , and wealth management.** **Qualifications** **:** **Minimum of 10 years… more
- Intuit (Mountain View, CA)
- …have significant experience in the fintech space (Small Business Payments, Payroll, or Lending ) and a deep understanding of the unique fraud and credit challenges we ... and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/AML, etc.). + **Thrives Under Pressure:** You are agile, resilient, and… 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 ... utilization and profitability + Partner with Capital Markets, Product, Engineering, Compliance , Marketing and other functions to implement and monitor credit… more