- US Bank (San Francisco, CA)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Banc of California (Santa Ana, CA)
- …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... the bank's product suite that encompass various commercial and retail credit types. Analysis will include a verification of financial analysis including global… more
- Synchrony (Costa Mesa, CA)
- …regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ... years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk modeling… more
- Navient (San Francisco, CA)
- …Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit practices. + Partner with ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Risk Analytics Manager will report to the Head of Credit Risk.** **As the Senior Risk Analytics Manager, you… more
- Wells Fargo (Los Angeles, CA)
- …cross-border lending, or emerging lending technologies. + Deep knowledge of lending products , credit analysis, risk assessment, and relationship management for ... offer a full range of personalized wealth management, investment, planning, and retirement products and services to help meet clients' unique needs and to help them… more
- Wells Fargo (Hawthorne, CA)
- …selling products to business customers including business deposit accounts, business credit products , and working with partners including, but not limited to ... phases of the business life cycle while following policies and leveraging product knowledge, conduct needs based conversations identifying credit , deposit and… more
- BMO Financial Group (Los Angeles, CA)
- …managing four regional teams responsible for delivering Private Banking deposit and lending products . The team will be comprised of portfolio bankers, credit ... and analysts. The individual will provide technical expertise on credit analysis, credit structuring, credit ...Banking origination teams to deliver the highest level of products and services for the Private Banking client segment.… more
- BMO Financial Group (Los Angeles, CA)
- …experience. + In-depth / expert knowledge of personal (primarily) and commercial credit and non- credit products , monitoring/operational processes and ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- Wells Fargo (Vallejo, CA)
- …and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and ... and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as ... overseeing the development and validation of enterprise data solutions across Finance, Credit , Risk, and Operations. This position manages both data engineering and… more