- Wells Fargo (San Francisco, CA)
- …Risk Officer for oversight of models in the Financial Crimes, Fair Lending and Compliance risk areas. Model Risk Management (MRM): Model Risk Management ... findings, model usage, performance monitoring, documentation, and retirement. Financial Crimes, Fair Lending and Compliance team: this team oversees model risk… more
- HSBC (San Francisco, CA)
- …needs. Reports to Head of Credit for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including evaluation ... exposure arising from new and existing clients. Ensures appropriate lending structures and controls are in place to handle...ensuring timely management of credit risk ratings, out of compliance issues, past due loans, and remediation actions +… more
- UMB Bank (Los Angeles, CA)
- ** Senior ABL Underwriter-Hybrid/Los Angeles, CA** **Summary** The Sr. ABL Underwriter will work under minimal supervision and partner with the Marketing Officers, ... department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and… more
- City National Bank (Los Angeles, CA)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business QA testing results. * Work with Senior Compliance Officer , Compliance...requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- Citigroup (Los Angeles, CA)
- The Credit Risk Senior Officer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... risk assessment and credit structure recommendation for cash flow lending products. + Complete in depth analysis of financial...and trends for senior management and/or the Senior Credit Officer + Monitor an assigned… more
- Bank of America (Concord, CA)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities.… more
- City National Bank (San Francisco, CA)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- City National Bank (Los Angeles, CA)
- …Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the Bank ... of First Line Credit Risk taking, utilizing their delegated lending authority. The Senior Manager Credit Risk...positions as a senior credit administrator or senior loan officer from a prominent commercial… more
- Banc of California (San Luis Obispo, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for independent decision-making, the review and ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan… more