- 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
- Banc of California (Santa Ana, CA)
- …Possesses credit skills sufficient to determine appropriate loan structure and assess credit risk of applicants + Ability to learn and embrace technology ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… 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
- Bank of America (Newport Beach, CA)
- Credit Officer II - Covered Scottsdale,...Risk Management + Underwriting + Account Management + Credit Documentation Requirements + ... K-12 schools, cultural, professional and social service organizations. The Credit Officer II (CO II) is a... Risk Assessment + Decision Making + Issue Management + Analytical Thinking + Coaching + Collaboration +… 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
- Columbia Bank (Irvine, CA)
- …+ Make recommendations to senior management regarding changes in the company's credit /loan policies to reduce risk , and/or in adjusting to current market ... the Role** **:** The position reports to the Executive Credit Officer for Commercial Real Estate and...credit policies, processes, and methodologies. + Oversee the management of delinquent loans, ensuring that bankers are making… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …Type Full Time Job Description Purpose of Job The Vice President, Enterprise Risk Management & Compliance (ERMC), is responsible for directing and overseeing ... a structured, disciplined approach to closing significant gaps in risk management capabilities. + Evaluate and ensure...OFAC, and USA Patriot Act requirements. Serve as the Credit Union's BSA Officer . + Coordinate external… 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
- 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 (Laguna Hills, 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 (Whittier, 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 (Tustin, 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
