- Enterprise Bank & Trust (San Diego, CA)
- …accurate report which can be utilized by the approving authority to make a credit decision on new and renewal SBA loans in accordance with the Bank's policies ... AND RESPONSIBILITIES** + Ensure loan packages are materially complete. + Review credit and borrower information to determine loan program eligibility. + Contact… more
- CDM Smith (Truckee, CA)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. * Strong commercial ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- City National Bank (Los Angeles, CA)
- …discovery activities with existing clients to grow current book eg, deposits, investments, credit . * Business & Risk Management - maintain awareness of updates ... appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory...of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge… more
- Banc of California (San Diego, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity ... that will assist clients and the bank in managing risk . Completes all compliance certifications. + Demonstrate...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Enterprise Bank & Trust (Cerritos, CA)
- …pertinent financial data. + Analyzes pertinent financial information and determines whether a credit is an acceptable risk . + Approves loans within assigned ... through various products, developing sound and profitable business relationships, credit assessment and exceeding customer needs and expectations while complying… more
- Veterans Affairs, Veterans Health Administration (San Francisco, CA)
- …to resource agency programs and providers in the setting of complex, high risk patient presentation and care. Volume and/or acuity require social work expertise in ... including management of competency and functional decline, multiple medical and high- risk psychosocial issues. The ability to practice independently within this… more
- Veterans Affairs, Veterans Health Administration (San Francisco, CA)
- …independence, health, and well-being. The Social Worker conducts timely assessment of at- risk Veterans in crisis to identify immediate needs, evaluate risk , ... of patients and the impact of psychosocial problems on health care and compliance with treatment. References: VA handbook 5005 Part II Appendix G39The full… more
- Citigroup (Culver City, CA)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The… more
- MetroLink (Los Angeles, CA)
- …or political resistance and coordinate fast-acting strategic outreach plans to mitigate risk to project delivery or public perception. + Develop outreach performance ... Regional Rail Authority is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Authority...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- Veterans Affairs, Veterans Health Administration (Eureka, CA)
- …or other drugs. Provides psychological prevention services to patients at significant risk for psychological problems. Provides services to the families of veterans ... facilitate weight loss, promote smoking cessation, and enhance medical compliance . Promotes communication/interactions between medical team members, patients, and… more