- BMO Financial Group (Los Angeles, 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
- OneMain Financial (Ontario, CA)
- …customer focused, ensuring all options are presented to for review in the lending process + Manage collection activities including consulting with customers on loan ... career growth + Drive branch performance by motivating team members while maintaining compliance with all policies and applicable laws + Uses strategic thinking to… more
- MUFG (Los Angeles, CA)
- …compromised of Project Finance, Infrastructure Finance, Syndicated Loans, Energy, Leveraged Lending Loans. + Identify emerging risks in assigned portfolio. + Perform ... matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory/internal policy and procedural requirements. The… more
- Carrington (Anaheim, CA)
- …you'll do:** + Review/prepares disclosure documents Closing Disclosures for compliance with RESPA/GFE regulations and company policies and procedures re-disclosing ... mortgage loans products preferred **Our Company:** Carrington Mortgage Services-Wholesale Lending is part of The Carrington Companies. We provide third-party… more
- Enterprise Bank & Trust (San Diego, CA)
- …covenants, and financial and non-financial covenants to determine impact on the lending request. + Determine financial and repayment analysis with a focus on ... satisfactory understanding of and adherence to Bank operational policies and applicable compliance regulations as they relate to the specific job duties assigned. +… more