- Banc of California (Santa Ana, CA)
- …analysis including global cash flow and repayment sources that help define asset quality. Ensure Credit Review risk rating changes have been updated on the ... for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management.… more
- Stanford Health Care (Palo Alto, CA)
- …works closely with all members of the Stanford Health Care Executive and Senior Leadership Teams. The Corporate Controller is one of the primary executives ... for reporting to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the Corporate Controller… more
- 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 ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- SMBC (Sacramento, CA)
- …emphasis on formula-based ABL facilities. Responsible for the evaluation, structuring, preparation and review of credit memos for proposed and existing credit ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in… more
- Banc of California (Beverly Hills, CA)
- …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and ... and identity theft. Completes all compliance certifications timely. + ** Credit Support:** Works with Credit Administration/Portfolio Management to… more
- Banc of California (Santa Ana, CA)
- …losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review , ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. + Prepares ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Fannie Mae (San Francisco, CA)
- …place to call home. Job Description Since restarting its Low-Income Housing Tax Credit (LIHTC) platform in 2018, Fannie Mae has invested approximately $4.7 billion ... investments through LIHTC proprietary funds. *THE IMPACT YOU WILL MAKE* The Senior Underwriter-LIHTC Proprietary Investments role will offer you the flexibility to… more
- Banc of California (Santa Ana, CA)
- …data integrity, and automation to streamline complex regulatory filings and reduce risk . + Manage and review regulatory capital and liquidity reporting, ... MAKE A DIFFERENCE** **SEC Reporting** + Ensure the accurate and timely preparation, review , and filing of SEC reports, including Forms 10-K, 10-Q, Proxy and 8-Ks,… more
- City National Bank (Los Angeles, CA)
- * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... Must be able to lead a team of examiners in the successful completion of credit risk review activities and related projects. * Must be able to work… more
