- Banc of California (Santa Ana, CA)
- …analysis including global cash flow and repayment sources that help define asset quality. Ensure Credit Review risk rating changes have been updated on the ... for conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management.… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in… more
- Banc of California (Santa Ana, CA)
- …losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review , ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. + Prepares ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Banc of California (Los Angeles, CA)
- …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and ... and identity theft. Completes all compliance certifications timely. + ** Credit Support:** Works with Credit Administration/Portfolio Management to… more
- Banc of California (Santa Ana, CA)
- …for working with the senior executive team and Board in articulating the risk appetite of the Company for information security. The CISO will translate that ... is a second "line of defense" role and reports directly to the Chief Risk Officer ("CRO") of the Company to ensure proper independence. The successful CISO will… more
- Banc of California (Santa Ana, CA)
- …data integrity, and automation to streamline complex regulatory filings and reduce risk . + Manage and review regulatory capital and liquidity reporting, ... MAKE A DIFFERENCE** **SEC Reporting** + Ensure the accurate and timely preparation, review , and filing of SEC reports, including Forms 10-K, 10-Q, Proxy and 8-Ks,… more
- City National Bank (Los Angeles, CA)
- * SR CREDIT RISK REVIEW OFFICER* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as ... Must be able to lead a team of examiners in the successful completion of credit risk review activities and related projects. * Must be able to work… more
- JPMorgan Chase (Los Angeles, CA)
- …structures and prepare and review credit approval materials, ensuring all credit risk policies are followed + Review and negotiate legal ... within the Commercial and Investment Bank (CIB) Leveraged Finance Credit Risk team, you will employ your...Sports and Entertainment industry, as well as annual portfolio review materials to senior management + Assist… more
- Columbia Bank (Irvine, CA)
- …provided. + Communicate in a timely and proactive manner with clients and with all risk areas, especially the Credit team when there is a borrowing relationship. ... Sr Private Bank Relationship Manager Wealth Management Irvine,...developing new business opportunities. Secondarily, manages client relationships, monitors credit quality of loans and manages multifaceted asset management… more
- Columbia Bank (Irvine, CA)
- …Banking Regulatory, Information Technology, Information Security, Data Analytics, Digital Banking. Enterprise Risk Management, Credit risk , Market risk , ... Sr IT Auditor Audit and Loan Review...Work within a team to plan, scope, and execute risk -based assurance projects. Deliver high quality results,on time, within… more
- Wells Fargo (Woodland Hills, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... licensing requirements. Upon successful completion, employees will transition to the Senior Branch Premier Banker (SAFE) role and perform the following duties:… more
- JPMorgan Chase (Irvine, CA)
- …expert judgment to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior within the Credit Risk ... as a technical expert in addressing inquiries and resolving system-related issues specific to credit risk analysis and management tools. + Keep up with industry… more
- City National Bank (Los Angeles, CA)
- … presentations for senior management that include portfolio activities, risk analytics, performance review . * Reviews and monitor completeness, accuracy, ... RISK * WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending programs including… more
- JPMorgan Chase (Los Angeles, CA)
- …vulnerabilities and drive risk mitigation strategies + Direct the annual credit review process, ensuring timely and high-quality reviews + Review ... underwriting and risk grading + Escalate potential credit issues to senior management + Manage...employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or… more
- Citizens (Los Angeles, CA)
- Description We are currently recruiting for a Commercial Senior Credit Officer to cover the West Region for the organization. This exciting position is a highly ... due diligence and assist business partners with originating and onboarding new credit relationships. + Objectively identify risk and proactively partner with… more
- MUFG (Los Angeles, CA)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... processes, lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk management… more
- M&T Bank (Irvine, CA)
- …cash flow analysis, and ability to repay annual debt service. **Primary Responsibilities:** Review and analyze all pertinent credit and financial information for ... of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit … more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part...direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch… more
- BMO Financial Group (Los Angeles, CA)
- …the registration requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
