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INTERNAL: All staff levels, including Manager Real Estate Loss Mitigation, Collections, Consumer Loan Servicing, Real Estate, Equity, Accounting, Finance, Internal Audit, Credit Risk Management, and IT.
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Follow up on issues fromCAD monitoring schedule, external and internal loan reviews and regulatory examination. Broad knowledge of regulatory requirements and standards applicable to leveraged finance, commercial lending and commercial real estate lending is required.
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Assists with regulatory submissions to the Institutional Review Board (IRB) including submission of Adverse Events, Serious Adverse Events, and Safety Letters in accordance with local and federal guidelines.
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In this dynamic role, you'll oversee construction activities on behalf of our clients, diligently monitoring contractor regulatory and contract safety compliance. Possess at least five years of in-depth familiarity with DSA regulations, ensuring compliance and safety across the board.
$95,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Using fundamental technical skills, analytical abilities, and up-to-date regulatory knowledge, provide complete customer oriented, environmental analysis, planning and compliance solutions, to assist clients in areas of CEQA/NEPA permitting and regulatory compliance.
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We target low and moderate income residents, entrepreneurs and business owners in Los Angeles with diverse loan products as well as technical assistance focused on financial education and credit building.
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The special agent plans and conducts investigations relative to criminal statues of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Stay abreast of industry trends, market developments, and regulatory changes impacting asset-based lending practices, incorporating insights into financial analysis and decision-making processes.
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As a Deputy District Attorney (DDA), you may work in adult or juvenile offices or be assigned to specialized units established to combat community violence, public corruption, organized crime, family violence, hate crimes, elder abuse, consumer fraud, sex crimes, and other high-impact crimes.
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Experience using third party risk management /Governance, Risk and Compliance (GRC) systems. Minimum of six years of third party risk management experience in the financial services industry, conducting risk assessments, and reporting on KRIs.
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ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. Strong knowledge of relevant AML and BSA laws and regulations and related compliance requirements, along with in-house experience implementing and administering those requirements; MSB or fintech environment a plusFamiliarity with fintech, banking or financial services, or a startup environment.
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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security Guard management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety.
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Develop and partner with the PNM department management to maintain reports and metrics that monitor compliance and regulatory requirements to drive achievement of engagement strategies. This role is responsible for ensuring compliance with all regulatory and delivery of optimal operational activities, monitoring trends and timelines, and communication.
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License(s) or Certification(s) in Certified Internal Auditor (“CIA”), Certified Public Accountant (“CPA”), or Certified Regulatory Compliance Manager (“CRCM”) desired, but not required. Credit expertise must include at least three of the following segments - C&I; CRE; financial statement analysis; loan underwriting and structure; valuation; highly leveraged transactions; accounting standards; Uniform Commercial Code; capital markets and other non-traditional credit areas, including off-balance sheet credit risk; etc.
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What You Bring: Member of the California Bar. 4-8 years of litigation experience, preferably including experience at a top-tier law firm,ernment trial attorney, regulatory enforcement attorney or in-house counsel.
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consumer loan regulatory compliance financial crimes jobs in Los Angeles, IN, United Kingdom
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