- MUFG (Los Angeles, CA)
- …Responsible for the underwriting and portfolio management of Japanese Corporate loan portfolio clients. As focusing on subsidiary lending, designated customers will ... to various related parties throughout the bank. + Oversee covenants compliance , facility due date, condition/instruction/report required, and call memos. + Perform… more
- Carrington (Anaheim, CA)
- …customer facing communication pieces (ie letters, emails, web based, etc.) to ensure compliance with all applicable regulations, laws and company policies. + ... with regulatory guidelines. + Familiarity with content management tools and compliance solutions (eg, Messagepoint, Covius). **Our Company :** Carrington Mortgage… more
- Nelnet (Sacramento, CA)
- …do more than that. _A lot more._ We're also a professional services company , consumer loan originator and servicer, payment processor, renewable energy ... empowers our customer communities to thrive. As a Nelnet company , the perks at NBS go beyond our benefits...Salesforce, Dynamics 365). - Knowledge of data governance and compliance standards. - Agile/Scrum development experience - Experience with… more
- Bank of America (Newport Beach, CA)
- …credit approval grid and drives the internal credit approval process, loan documentation and closing. Involvement with monitoring activities/approvals is also part ... use of the bank's proprietary risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** + 5 + years of… more
- SitusAMC (Los Angeles, CA)
- …structuring - be able to identify potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and ... for multiple borrowers and different asset types * Participate in initial loan sizing, collaborating with origination and capital markets teams * Conduct financial… more
- City National Bank (Los Angeles, CA)
- …ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community Reinvestment Act (CRA) through the review and validation ... of CRA data. WHAT WILL YOU DO? * Reviews loan files and validate accuracy and completeness of data...5+ years of experience in Data Reporting, CRA or Compliance function. * Prior management experience * Experience in… more
- Wells Fargo (Los Angeles, CA)
- …that includes debt and equity underwriting, mergers and acquisitions, and loan syndications. The team maintains active relationships with a broad universe ... including valuations and merger consequences + Performing comprehensive and in-depth company and industry research + Preparing presentations and other materials for… more
- Wells Fargo (San Francisco, CA)
- …dwelling secured transaction. Individuals in a LO position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations ... customers, and prospects within an assigned market/geography. + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau… more
- Wells Fargo (Newport Beach, CA)
- …dwelling secured transaction. Individuals in a LO position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations ... of the branch location within an assigned market/geography. + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau… more
- BMO Financial Group (San Ramon, CA)
- …and an inclusive society. The Emerging Middle Market segmentation targets $10MM-$50MM in company revenues. The ideal candidate will have a strong COI (Center of ... required internal control standards, including adherence to audit, regulatory and compliance policies. + Develops new business by contacting prospects and clients,… more