- Banc of California (Beverly Hills, CA)
- …and identity theft. Completes all compliance certifications timely. + ** Credit Support:** Works with Credit Administration/Portfolio Management to ... credit needs in accordance with industry vertical norms and Banc's credit appetite. + **Teamwork:** Contributes to a high performance culture and fosters… more
- Banc of California (Menlo Park, CA)
- …sales of related banking products and services, all while ensuring strong credit quality of the portfolio. The individual will have significant market visibility ... SVP, Managing Director will be expected to identify, negotiate and present to senior credit committee all aspects of a lending opportunity with the ability to lead a… more
- Banc of California (Valencia, CA)
- …solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all ... + Engages the marketplace and is responsible for originating new business credit and deposit relationships for businesses with annual revenue between $25MM to… more
- Banc of California (Los Angeles, CA)
- …LaserPro or Word-based documents in accordance with bank policies, procedures and credit approval. + Maintain specialized knowledge of the loan documentation and ... assumptions and modifications, etc. confirming the loan documents accurately reflect the credit approval and conform to Company policy and regulatory requirements. +… more
- Banc of California (Menlo Park, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering… more
- Stanford Health Care (Palo Alto, CA)
- …and subsidiary financial reporting cycle, month-end closing, regulatory financial compliance, tax matters, and other financial functions. The Corporate Controller, a ... of cash handling policies to ensure effective internal controls over cash, credit cards and banking transactions. Support financing activities, including tax… more
- Hajoca Corporation (Chico, CA)
- …as part of our Profit Center team. * Communicate to the Profit Center Manager and Credit Manager any changes in a customer's business that might cause a credit ... and Hospital Indemnity coverage * Life insurance and Long Term Disability * Pre- tax accounts for healthcare and dependent care * Paid vacation, holidays, and sick… more
- Banc of California (Gardena, CA)
- …submissions, and analysis of information submitted. Assist in structuring and guiding credit requests through credit administration. Performs all duties in ... as assigned. **WHAT YOU'LL BRING** + A minimum of seven or more years lending/ credit experience is required + At least three or more years of experience managing… more
- Banc of California (Santa Ana, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering… more
- Banc of California (San Luis Obispo, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering… more
