- Umpqua Bank (Walnut Creek, CA)
- …monitoring of a large, complex CRE portfolio. Responsible for identifying and communicating credit risk by leading the preparation of monthly, quarterly, and ... managing a large, complex portfolio to identify and communicate risk and to monitor credit quality. +...US for clients within their prospective market. + Demonstrates compliance with all bank regulations for assigned job function… more
- Wells Fargo (Rialto, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (San Francisco, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (El Segundo, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (San Francisco, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Los Angeles, CA)
- …staffing ratios and manages resources to optimize client support and unit profitability. * Credit Quality and Compliance * Involved with the development of ... Administration and Credit Manager to ensure credit quality and compliance strategies are implemented...is efficient and effective. * Ensures accurate and timely risk identification. * Monitors the loan and credit… more
- The County of Los Angeles (Los Angeles, CA)
- …law enforcement investigative operations, practices, policies and procedures, focusing on high- risk areas and its compliance to policies and procedures; ... audit work plan. Develops audit work plans that include preliminary surveys, risk assessments, approach and methodology for gathering and testing work product.… more
- SMBC (Los Angeles, CA)
- …to underwriting and portfolio management. * Thorough knowledge of bank's risk -rating system, credit products and underwriting policies. Exceptional working ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- City National Bank (San Jose, CA)
- …ComplianceInterfaces with Credit Administration and Credit Manager to ensure credit quality and compliance strategies are implemented and the process is ... efficient and effective.Insures accurate and timely risk identification.Monitors the loan and credit process....that meet client needs and ensures consistency with the credit quality standards and operational compliance requirements… more