- US Bank (Los Angeles, CA)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Banc of California (Santa Ana, CA)
- …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... the bank's product suite that encompass various commercial and retail credit types. Analysis will include a verification of financial analysis including global… more
- Banc of California (Santa Ana, CA)
- …AVP, Data Product will work cross-functionally with Data Engineering, Data Governance , and Data Quality to ensure data is accurate, well- governed, and aligned ... controls . + Define and track KPIs for data products , ensuring they meet business expectations for quality, availability,...is preferred + 5-7+ years of experience in data product management, data governance , or data analytics… more
- US Bank (Los Angeles, CA)
- …full‑featured Spend Management (SM) platform across its entire portfolio of business credit cards-delivering a fintech‑grade experience backed by the trust and scale ... platform empowers small and medium‑sized businesses with real‑time visibility, proactive controls , and seamless integrations. In one place, teams can capture… more
- Wells Fargo (Los Angeles, CA)
- …cross-border lending, or emerging lending technologies. + Deep knowledge of lending products , credit analysis, risk assessment, and relationship management for ... offer a full range of personalized wealth management, investment, planning, and retirement products and services to help meet clients' unique needs and to help them… more
- Wells Fargo (Hawthorne, CA)
- …selling products to business customers including business deposit accounts, business credit products , and working with partners including, but not limited to ... phases of the business life cycle while following policies and leveraging product knowledge, conduct needs based conversations identifying credit , deposit and… more
- BMO Financial Group (Los Angeles, CA)
- …managing four regional teams responsible for delivering Private Banking deposit and lending products . The team will be comprised of portfolio bankers, credit ... and analysts. The individual will provide technical expertise on credit analysis, credit structuring, credit ...Banking origination teams to deliver the highest level of products and services for the Private Banking client segment.… more
- BMO Financial Group (Los Angeles, CA)
- …experience. + In-depth / expert knowledge of personal (primarily) and commercial credit and non- credit products , monitoring/operational processes and ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- Wells Fargo (Commerce, CA)
- …and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and ... and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as ... overseeing the development and validation of enterprise data solutions across Finance, Credit , Risk, and Operations. This position manages both data engineering and… more
- Banc of California (Santa Ana, CA)
- …Expected Credit Loss), derivatives and hedging, lease accounting, and income taxes. ** Governance and Controls ** + Lead efforts to ensure the internal ... California offers a broad range of loan and deposit products and services, with full-service branches throughout California and...within the organization and the ability to drive strong governance and compliance. The ideal candidate is an expert… more
- Wells Fargo (Long Beach, CA)
- …opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies,… more
- Wells Fargo (Long Beach, CA)
- …needs assessing and referring those customers interested in a dwelling secured product to a SAFE team member. This position includes assisting customers without ... to the banking industry + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to work effectively under… more
- Robert Half (Los Angeles, CA)
- …services, technology, and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance methodologies. ... develop key deliverables, including process flows, work programs, reports, and control summaries. Interns will review transactions to provide process improvement… more
- Wells Fargo (Pasadena, CA)
- …Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families based ... are met + Identify and recommend opportunities for process improvement and risk control development within the Special Needs Trust Services team + Develop new… more