- JPMorgan Chase (Irvine, CA)
- …to management . + Keep up with industry trends and best practices in credit risk management to enhance decision-making and maintain a competitive edge. ... company, customers, and communities. As a Credit Officer in the Credit Risk ...or real estate is preferred. + Experience with proprietary credit risk management tools. FEDERAL… more
- JPMorgan Chase (Irvine, CA)
- … management tools. + Keep up with industry trends and best practices in credit risk management to enhance decision-making and maintain a competitive edge. ... commercial real estate lending is highly desirable + Experience with proprietary credit risk management tools. FEDERAL DEPOSIT INSURANCE ACT: This position… more
- JPMorgan Chase (Irvine, CA)
- … management tools. + Keep up with industry trends and best practices in credit risk management to enhance decision-making and maintain a competitive edge. ... customers, and communities. As a Lead Credit Officer within the Credit Risk ...degree in a related field. + Experience with proprietary credit risk management tools. FEDERAL… more
- Banc of California (Santa Ana, CA)
- …for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio ... or University and a minimum of 10 years commercial lending/ credit risk management experience, including...officer with a proven track record of assessing credit risk , evaluating lending practices, and ensuring… more
- JPMorgan Chase (Woodland Hills, CA)
- …selling and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and ... You have found the right team. As a Treasury Management Officer in Commercial Banking, you will...conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor… more
- Banc of California (Santa Ana, CA)
- …PowerPoint. + Minimum of 4+ years of experience in bank operations, operational risk management , or loss prevention. + Proven experience in reviewing deposits ... fraud prevention and proactive monitoring and makes recommendations to management . + Maintains the Enterprise Fraud Risk ...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Citigroup (Santa Ana, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management… more
- JPMorgan Chase (Mira Loma, CA)
- …needs and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote ... relationships and providing financial advice with a focus on client experience and risk management . **Job Responsibilities** + Acquire, manage, and retain a… more
- Banc of California (Santa Ana, CA)
- …jointly with Relationship Managers and Underwriters to meet both the bank's risk management appetite and the prospects needs. Understand basic underwriting ... + Sources, identifies and prequalifies fee income opportunities including treasury management , foreign exchange, merchant services, and corporate/business credit … more
- Wells Fargo (Whittier, CA)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Van Nuys, CA)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Bell, CA)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Comerica (Costa Mesa, CA)
- …Associates into well-rounded Relationship Managers that exhibit a solid credit foundation and strong relationship development skills. 20-month rotational program ... that includes formal credit training and two sales-focused rotations within the Commercial...of lending and non-lending products and services, including Treasury Management , Wealth Management , Foreign Exchange, and Global… more
- Wells Fargo (Wilmington, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …and executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely ... Officer , Information Security Steering Committee and Executive Management Team, the VP ensures the protection of data,...business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union… more
- Banc of California (Santa Ana, CA)
- …reporting, ensuring alignment with both external reporting requirements and internal risk management processes. **Additional Responsibilities:** + Involved with ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- ICW Group (Woodland Hills, CA)
- …to moderately complex risks, evaluating all-risks' characteristics (operations, financials, management , employees, prior experience, etc.) as compared to the average ... the flow of business within department while monitoring underwriting quality, desk management and communication skills of your staff. + Appoints and terminates… more