- Banc of California (San Luis Obispo, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Independently analyze transaction types and determine necessary due ... + Confirms and coordinates insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely… more
- Bank of America (Los Angeles, CA)
- …The SUW has understanding of key policies and regulations for applicability/impact to a transaction . The SUW is a senior member of the CREB market team, is aligned ... contributor who reports to a CREB Senior Credit Product Manager . However, the SUW pairs with a CO based...of key policies and regulations for applicability/impact to a transaction . The SUW/UW is a senior member of the… more
- PNC (Los Angeles, CA)
- …ratings, by analyzing credit, collateral strength, and financial worthiness of loan/ transaction parties. If relevant, performs ongoing credit risk management for ... Coaches and/or reviews the work of other underwriters and fills in for manager as required. * Contacts internal/external customers and other parties as appropriate… more
- Banc of California (San Diego, CA)
- …AML case quality, documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due ... interviews, or other investigative techniques. + Conduct customer and transaction testing and report writing as assigned. + Partners...follows up on corrective action. + Assist BSA/AML QC Manager with developing QC reporting and metrics. + Assist… more
- RGP (Irvine, CA)
- …detail-oriented and proactive M&A Paralegal (or Legal Professional / M&A Project Manager ) to join our team and support high-impact mergers and acquisitions activity. ... and ensuring legal and business stakeholders are aligned throughout the transaction lifecycle. *Support the setup, organization, and maintenance of data/clean rooms… more
- City National Bank (Los Angeles, CA)
- …the decision are accurate and calculated correctly. * Attends client meetings at Relationship Manager , Manager , Team Lead, or Credit Manager 's request to ... * Provides balanced and appropriate credit guidance to Relationship Manager , Team Lead, and/or Manager and collaborates...does not appear to reflect inherent risk in subject transaction . Pricing may be either too high or to… more
- City National Bank (Los Angeles, CA)
- …decision are accurate and calculated correctly. * Attends client meetings at Relationship Manager , Team Manager , or Credit Manager 's request to facilitate ... * Provides balanced and appropriate credit guidance to Relationship Manager , Team Manager , and Manager ...does not appear to reflect inherent risk in subject transaction . Pricing may be either too high or to… more
- City National Bank (Los Angeles, CA)
- …workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit ... before it is elevated, if necessary, to the Credit Manager . * Monitors performance, gives on-going performance feedback and...does not appear to reflect inherent risk in subject transaction . Pricing may be either too high or to… more
- BMO Financial Group (Los Angeles, CA)
- …and advises on terms, conditions and collateral requirements for the transaction decision as well as opportunities for cross-selling and/or alternative solutions ... to established policy and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies… more
- Citi Trends (San Bernardino, CA)
- …to company policy - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's transaction - ... policies to customers after transactions. - Responsible for assisting Store Manager with Loss Prevention procedures, including preventing shoplifting and cash… more