- City National Bank (Los Angeles, CA)
- *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems involved in the ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- Intuit (Mountain View, CA)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** * 5-7 years of… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Intuit's consumer and small business lending portfolios. This is a high-impact, strategic role that...and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on… 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
- Insight Global (Los Angeles, CA)
- …servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. ... and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters Ensure all areas of responsibility comply with policies and… more
- City National Bank (Los Angeles, CA)
- …servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. ... and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters * Ensure all areas of responsibility comply with policies… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... inform management. Develop credit analyses for use by lenders in making lending decisions on new credit approvals and renewals. Understand and adhere to the… more
- US Bank (Brea, CA)
- …preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement ... ability to apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical report writing skills… 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
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they ... communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying potential policy… more