- City of Carlsbad (Carlsbad, CA)
- …Resources Analyst opening primarily assigned to the functional area of compliance , training & development, employee engagement, and employee relations. The incumbent ... The ideal candidate will have experience in employee development, HR compliance coordination and employee engagement, or other relevant experience. They will… more
- Carrington (Anaheim, CA)
- …framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform duties in accordance with company ... facing communication pieces (ie letters, emails, web based, etc.) to ensure compliance with all applicable regulations, laws and company policies. + Identify areas… more
- Banc of California (Westlake Village, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... for developing and managing a portfolio of primarily private clients. Performs all duties in accordance with the company's policies and procedures, all US state and… more
- Wells Fargo (Bellflower, CA)
- …and business growth + This LO position has customer contact and job duties which may include needs assessing and referring those customers interested in a ... dwelling secured transaction. Individuals in a LO position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- PNC (Los Angeles, CA)
- …Management to confirm the credit worthiness of the collateral securing the loan and to make informed credit decisions. + Communicates and escalates significant ... recommendations as it relates to the collateral supporting the loan and/or issues and concerns that are raised during...the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions… more
- City National Bank (Los Angeles, CA)
- …for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and ... will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of...missing or necessary information. Completes required training. Performs other duties as assigned or requested. * KYC - the… more
- SolomonEdwards (Sacramento, CA)
- …experience for all parties involved. Position Locations: Moorpark, CA Pasadena, CA Essential Duties : - Review and analyze loan data, ensuring accuracy and ... and ensuring all necessary documentation is accurate. - Ensure compliance with all federal, state, and investor loan... compliance with all federal, state, and investor loan closing regulations. - Maintain accurate closing schedules and… 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 ... borrowers and different asset types * Participate in initial loan sizing, collaborating with origination and capital markets teams...exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of… more
- Veterans Affairs, Veterans Health Administration (Fresno, CA)
- …is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program. You must meet specific eligibility requirements per VHA ... to five years) are determined by the VHA Education Loan Repayment Services program office after review of the...COS in carrying out the VA mission and ensure compliance with VA and facility directives. The Chief of… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California ... management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to work collaboratively… more