- 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
- 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
- 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
- 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
- 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
- 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
- Zions Bancorporation (Irvine, CA)
- …Special Assets it to help the Bank achieve its goal of proactive problem credit management . The Bank strives to rehabilitate problem credits wherever possible. ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...Loans, C and I business loans, Revolving Line of Credit , Asset Based Loans, etc. This group does not… more
- JPMorgan Chase (Whittier, 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
- 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 (Wilmington, 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 (Panorama City, 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
- Wells Fargo (El Monte, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... of branch managers to ensure an exceptional customer and team experience, manage risk , and support growth across multiple branch locations + Identify and recommend… 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
