- Banc of California (Santa Ana, CA)
- …Anti-Money Laundering (AML) and Customer Information Program (CIP), Right toFinancial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ... (CRA).Excellent communication skills, oral and writing + Excellent customer service + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer operation; Microsoft Officeapplications including but… more
- Carrington (Anaheim, CA)
- …our amazing team and work in our Anaheim office!** The Collateral Trade Analyst will be responsible for reviewing collateral exception reports from custodians to ... for performance and business strategy. + Prepares monthly and ongoing reporting to senior management on projects and business processes. + Act as point of contact… more
- Banc of California (Santa Ana, CA)
- …the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by ... for producing routine and ad hoc loan asset quality reports for senior management and regulatory authorities. + Collects internal data, validates inputs, and… more