- Comerica (Burlingame, CA)
- …relationships. Effective utilization of converge for customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related training. Impact the operational and risk activities and… more
- Comerica (Tustin, CA)
- …+ Effective utilization of converge for customer relationship management. Operational Risk : + Ensure compliance with applicable federal, state, and ... completion of necessary compliance related training. + Impact the operational and risk activities and related results for the RB role within the Banking Center.… more
- SMBC (Sacramento, CA)
- …in accordance with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to integrate data ... 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
- Banc of California (Carlsbad, CA)
- …Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in ... + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to,...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act… more
- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related...In-depth. + Knowledge of uniform rules governing letters of credit - In-depth. + Knowledge and understanding of the… 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 ... loan committee + Manage documentation, negotiating terms, and closing credit requests + Adhere to all corporate compliance... credit requests + Adhere to all corporate compliance and regulatory needs including but not limited to… more
- CBRE (Newport Beach, CA)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit ... level due diligence, review third party reports and legal documents to ensure compliance with internal credit tolerances as well as investor requirements. +… more
- AVEVA (Lake Forest, CA)
- …maintain detailed tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. ... + Manage tax reporting aspects of M&A transactions, including purchase accounting and compliance . + Identify and implement process improvements in tax provision and … more
- PayJunction (Santa Barbara, CA)
- …update and implement HR policies and procedures to help us continually reduce HR compliance risk . + Stay informed on changes to all applicable workplace laws ... sustaining a safe, inclusive, and positive employee experience while maintaining effortless compliance . Vision Our Human Resource team's vision is to be the trusted… more
- The County of Los Angeles (Los Angeles, CA)
- …and safety regulations; internal inspection standardization, audits, and reviews compliance investigations are conducted without bias and findings and ... services: inspection and maintenance of solid waste facilities to ensure compliance ; water service and cross-connection pollution control; public swimming pool… more