- Umpqua Bank (Irvine, CA)
- Credit Risk Review Examiner Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Irvine, California **Description** **About Us:** At Umpqua, we ... or equivalent, required. + 7-10 years'experiencein the specialized field of Credit Review or equivalent experience as an examiner with one of the federal… more
- Banc of California (Santa Ana, CA)
- …statements, and check for accurate valuation of loan and collateral assets + Develops a Credit Review Risk Assessment of the Bank's portfolios credit ... review monitoring program. The Credit Review Director is responsible to risk assess...guarantor personal financial statements and tax returns + Ensures credit review examiner workpapers/linesheets are… more
- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** The EDD Investigator III will conduct analyses of high- risk customers through a variety of assigned cases, focusing on higher risk ... MAKE A DIFFERENCE** + Conduct Enhanced Due Diligence (EDD) reviews on high- risk customers or complex relationships via investigative or intelligence research of… more
- Banc of California (Santa Ana, CA)
- …II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct EDD reviews on high- risk customers via investigative or intelligence research of individuals, entities, and/or… more