- Comerica (Costa Mesa, CA)
- …products and services to existing and prospective customers. Reporting, budgeting, compliance management and other administrative duties. Ensures compliance by ... CMA policies and procedures. Ensures completion of necessary and required compliance related training. Demonstrates compliance effectiveness by achieving… more
- Banc of California (San Luis Obispo, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest (LOI) and insures… more
- Banc of California (Fresno, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... place. Collecting and reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the… more
- Anywhere Real Estate (Los Angeles, CA)
- …part in maintaining accurate supplier and financial data, supporting compliance , and improving operational efficiency. **Key Responsibilities** **Procurement & ... Data Support** + Assist in monitoring procurement activities to ensure vendor compliance . + Support audits and reviews to identify non-compliant vendor usage. +… more
- Anywhere Real Estate (San Francisco, CA)
- …of supplier and financial data, driving operational efficiency and compliance . **Key Responsibilities** **Procurement Governance** + Establish, implement, enforce ... units engage with approved vendors. + Monitor procurement activities to ensure compliance with vendor governance protocols. + Conduct periodic audits to identify and… more
- JPMorgan Chase (Dana Point, CA)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Wolters Kluwer (Sacramento, CA)
- …Lien Solutions is the global leader of lien management, filing & search compliance , and due diligence solutions. Banks and corporations trust Wolters Kluwer Lien ... at Financial Institutions, Equipment Leasing & Finance, Agricultural Lending Companies, Mortgage Lenders & Services, Factoring, Corporations, Solar & Title Companies… more
- Citigroup (Long Beach, CA)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Robert Half Accountemps (San Jose, CA)
- …Responsibilities: + Assist in the preparation, processing, and closing of consumer, mortgage , and small business loans. + Review loan documentation for accuracy and ... compliance with regulatory requirements and internal policies. + Monitor...on digital banking tools and self-service options. + Ensure compliance with KYC/AML and all applicable banking regulations. +… more