- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- LTD Global (Livermore, CA)
- …reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include ... financial and cash flow analysis, collateral evaluation, risk mitigation strategy development, and preparation of required monthly and quarterly reports. The… more
- BMO Financial Group (Los Angeles, CA)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with internal partners across the ... reflect product and systems functionality. + Influences and/or determines credit product risk parameters and metrics. + Focus is primarily on business/group… more
- BMO Financial Group (Cupertino, CA)
- …banking products and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes, applicable legal ... to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works...target profile and create a calling plan. + Review credit applications to ensure sound credit granting… more
- City National Bank (Beverly Hills, CA)
- …as necessary. Conducts internal training as required. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... Managers, Team Managers, Team Leaders, Account Management Colleagues and the Division Risk Manager. ROM's are subject matter experts and an essential resource for… more
- The County of Los Angeles (Los Angeles, CA)
- …security incident response, awareness training, identity and access management, and risk assessment. These positions require advanced expertise in the denoted ... including applicable legislation regarding protection of IT resources; IT risk assessment strategies and methodologies; security issues related to protection… more
- Parker Hannifin Corporation (Simi Valley, CA)
- …to ensure appropriate review of potential liabilities and to assess risk -bearing contractual terms. Role also provides direct leadership over customer accounts, ... order entry, and trade compliance functions for a site and/or division. + Typically...use with non-U.S. customers and suppliers; international letters of credit ). Supports low-cost strategies and opportunities associated with international… more
- JPMorgan Chase (San Francisco, CA)
- …complexity, including construction financing, bridge loans, acquisition loans, letters of credit to support bond transactions, and long-term permanent financing for ... Low Income Housing Tax Credit developments and bond purchases. CDB's clients include: For-profit and not-for-profit developers; Government entities engaged in… more
- Ventura County (Ventura, CA)
- …457 Plan. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... served by Behavioral Health; + May carry a clinical caseload in compliance with state-mandated requirements for Clinic Administrators; + Selects, trains and… more
- Umpqua Bank (Newport Beach, CA)
- …provided. + Communicate in a timely and proactive manner with clients and with all risk areas, especially the Credit team when there is a borrowing relationship. ... developing new business opportunities. Secondarily, manages client relationships, monitors credit quality of loans and manages multifaceted asset management...+ Demonstrates compliance with all bank regulations for assigned job function… more