• Community Reinvestment Act ( CRA

    Banc of California (Brea, CA)
    …by comparing data to loan file information; + Responsible for escalating discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA ... and preparing loan data for analysis. Responsibilities include communicating with CRA Community Development Officers, Loan Officers and other loan more
    Banc of California (07/10/24)
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  • VP, Senior Credit Review Examiner

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small-, middle- market , and venture-backed businesses. Banc of California offers a broad range ... of loan and deposit products and services through more than...trends that indicate characteristics of possible credit deterioration and emerging risks. The program will include desk reviews of… more
    Banc of California (06/29/24)
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  • VP, Operational Risk Management

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small-, middle- market , and venture-backed businesses. Banc of California offers a broad range ... of loan and deposit products and services through more than...risk issues, and monitoring and measuring operational risk performance, emerging risks, legal & regulatory impact, and reviewing and… more
    Banc of California (09/08/24)
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  • FIU Analyst

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small-, middle- market , and venture-backed businesses. Banc of California offers a broad range ... of loan and deposit products and services through more than...+ Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management,… more
    Banc of California (07/27/24)
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  • Senior Fraud Risk Analyst

    Banc of California (Santa Ana, CA)
    …banks focused on providing banking and treasury management services to small-, middle- market , and venture-backed businesses. Banc of California offers a broad range ... of loan and deposit products and services through more than...Abuse to applicable APS Reporting agencies + Effectively communicates emerging and/or changing risk and related control opportunities and… more
    Banc of California (06/29/24)
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