- Ford Motor Company (Sacramento, CA)
- …in obtaining and following for necessary documentation for the completion of dealer credit files. Assist with the development of risk mitigation action plans ... position ** + Act as the liaison between Ford Credit and Ford and Lincoln dealers. + Manage and...AFIP (re)certification and leverage to support dealer awareness of compliance risks and opportunities. + Utilize the Minority Dealer… more
- Banc of California (Santa Ana, CA)
- …in BSA/AML compliance and EDD, especially with experience analyzing the high- risk customers in the FFIEC BSA Exam Manual. + Advanced analytical and ... II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current… more
- Experian (Costa Mesa, CA)
- …Experian Mortgage will guide innovation and legacy solutions for our core credit products serving the mortgage industry. Your responsibilities include applying your ... other members of our world-class Product team, Sales, Legal, Compliance , Marketing and our Executive Team. + Housing Industry...and our Executive Team. + Housing Industry or Consumer Credit expert - You have experience in consumer … 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
- 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
- UMB Bank (Sacramento, CA)
- The ** Credit Administration** team is responsible for company-wide credit oversight, including credit quality, policy, administration and credit related ... assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review** team supports Commercial, Small Business and… more
- City and County of San Francisco (San Francisco, CA)
- …information assets. 7. Analyzes trends, news and changes in threat and compliance environment with respect to organizational risk ; advises organization ... management and develops and executes plans for compliance and mitigation of risk ; oversees risk and compliance self-assessments and engages and… more
- Fifth Third Bank, NA (Irvine, CA)
- …payment reconciliation and delinquencies related to bought and sold transactions, credit compliance related to financialstatements and covenant tracking, ... service representatives to ensure timely collection and is in compliance with the Credit Excellence program standards.Assistwithcollectioneffortsas necessary.… more
- The County of Los Angeles (Los Angeles, CA)
- …Medical Administration and Nursing Administration to ensure regulatory compliance , exemplary clinical outcomes, and cost-effective strategies to care. ... or squatting. Considerable ambulation may be involved. DESIRABLE QUALIFICATIONS: Additional credit will be given to applicants who possess the following desirable… more
- Banc of California (Menlo Park, CA)
- …loan commitments, loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage ... quality deals and sponsor the deals through underwriting and credit committee process. + Assist portfolio team in managing...limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to… more