- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- SMBC (Sacramento, CA)
- …International Services **Role Description** As part of the Diversified Industries vertical, the Sr . Portfolio Manager will play a crucial role in the execution ... for new and existing customers in a broad range of industries (C&I lending ), with an emphasis on formula-based ABL facilities. Responsible for the evaluation,… more
- SMBC (Los Angeles, CA)
- …**JOB SUMMARY:** As part of the Diversified Industries vertical, the Relationship Manager will be pivotal in managing key banking relationships for assigned middle ... enhance client relationships. Acting as a "trusted advisor," the Relationship Manager engages in executive-level client contacts to assess comprehensive banking… more
- Banc of California (Beverly Hills, CA)
- …Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market ... to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and… more
- SMBC (Albany, NY)
- …smarter banking translates to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing 2nd line oversight ... over financial risks including credit risk , market risk , liquidity risk ...style which enables the executive to effectively interface with senior management including the CEO, Board of Directors, parent… more
- Banc of California (Chicago, IL)
- …The SVP, Credit Manager is responsible for hands on management of all credit risk aspects of the lending process and the Corporate Asset Finance (CAF) loan ... **HOW YOU'LL MAKE A DIFFERENCE** + Works closely with lending staff to provide support, underwriting assistance and credit...Twelve (12) or more years of credit, loan, and senior level credit risk administration experience +… more
- Fannie Mae (Reston, VA)
- …and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the allegation. * Investigate allegations of ... mortgage fraud investigative experience * Extensive knowledge of the mortgage lending industry, including knowing the roles and processes of industry professionals… more
- SMBC (New York, NY)
- …portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... the Associate will be assigned a portfolio of commercial real estate direct- lending and back-levered transactions of moderate complexity and will be responsible for… more
- Fannie Mae (Reston, VA)
- …Multifamily of new transactions, business activities and programs. * Advise on risk mitigation strategies and approach including control gaps and impact assessments. ... and present findings and/or conclusions of analysis to key stakeholders and senior management in a thoughtful and persuasive manner. * Build strong relationships… more
- Fannie Mae (Washington, DC)
- …customers * Evaluate and recommend changes to the review process to determine lending decisions * Recommend changes to process related to the issuance of securities ... written, verbal, and presentation skills for communicating complex transactions to senior leadership and other internal stakeholders * Adept at delivering clear… more
