- Banc of California (San Luis Obispo, CA)
- …diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... and correspondence, as well as, transactions involving Syndications/Participations and Specialized Lending . + Perform the pre-funding validation of the internal "SOX… 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 (San Francisco, CA)
- …required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, solution design, design of ... position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) and will partner with the… more
- Cherry Bekaert (Sacramento, CA)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Citigroup (San Francisco, CA)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. **Job Responsibilities:** + Build relationships with new clients… more
- Citigroup (Downey, CA)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral ... such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. **Job Responsibilities:** . Build relationships with new clients… more
- Banc of California (Santa Ana, CA)
- …+ All work papers and procedure outlined in the scope and/or Loan Officer requests are accurately completed or if scope is being changed due to ... + Pre-audit calls should take place with the Loan Officer and exam manager for each recurring exam to...timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by… more
- Comerica (Costa Mesa, CA)
- …leadership. Collaborative and supportive team environment. Gain in-depth knowledge of lending and non- lending products and services, including Treasury ... Learning risk mitigation processes and understand various aspects of risk and compliance . Gaining an understanding of loan documentation and the loan closing… 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
- San Francisco Federal Credit Union (San Francisco, CA)
- …of credit union real estate loan policies, procedures and credit union lending practices and practical knowledge of the compliance requirements involved ... Estate Loan Funder/Closer is responsible for completing real estate lending functions with emphasis on the funding and closing...process in a timely manner upon confirmation from escrow officer . * Follows up with appropriate parties with any… more