- Citigroup (Oakland, CA)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BMO Financial Group (Alhambra, 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
- 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
- University of Southern California (Los Angeles, CA)
- …President of Commercial Services to join our team. Reporting directly to the Chief Lending Officer , this leader will build and foster member relationships while ... department. Responsibilities include developing and managing commercial deposit, transaction, lending , and ancillary service products. Ensuring alignment with the… more
- MUFG (Los Angeles, CA)
- …possible, concerning business management and financial matters. + Serve as first contact officer for clients for matters relating to all banking services and advise ... Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key member to...to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare… more
- City National Bank (Los Angeles, CA)
- …in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, loan center, and legal to ensure all loans are documented to ... Coordinates with Real Estate Documentation, Income Property Group and Asset Based Lending departments, as applicable, to ensure loan documentation request package is… more
- Carrington (Anaheim, CA)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... meet Company and Investor guidelines + Communicates with Escrow Officer /Settlement Agent, Title Officer , Realtor, Closing Agent,...docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of… more
- JPMorgan Chase (Los Angeles, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment… more
- Comerica (Palo Alto, CA)
- …amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and credit quality, and portfolio management. Assists with ... monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective action on variances. Basic understanding of customers under… more