Top Tech Jobs & Startup Jobs in Los Angeles, CA

Executes and enhances the bank’s enterprise fraud program by assessing fraud risks, developing preventive and detective controls, investigating incidents, monitoring fraud systems and warning queues, and reporting metrics to management and the Board. The role collaborates with business units, compliance, information security, BSA, regulators, and auditors to mitigate financial loss, support suspicious activity reporting, maintain regulatory compliance, and improve fraud detection effectiveness.

Processes banking transactions, ACH and wire requests, fraud and Reg E claims, deposit adjustments, reconciliations, IRA documentation, and account certifications. Supports branches and customers, investigates discrepancies and fraudulent activity, maintains records, verifies digital signatures and tax identification data, and ensures compliance with bank policies, regulatory requirements, and internal controls. The role also prepares reports and correspondence, maintains procedures, and provides operational assistance across branch and corporate functions.

Leads banking internal audits from planning through reporting, including risk assessment, control testing, fieldwork, documentation, issue validation, and management presentations. Supervises and mentors auditors, evaluates compliance with banking regulations and financial reporting standards, supports audit planning and methodology, and communicates findings to management, regulators, and external auditors. Requires extensive financial institution auditing experience, strong knowledge of banking operations, and the ability to manage multiple complex audits within established schedules and budgets.

Manages banking compliance risks, monitoring, testing, reporting, regulatory change assessments, policy updates, corrective action plans, audits, examinations, and compliance training. Advises business units on applicable laws and regulations, reviews products and disclosures, tracks deficiencies through remediation, and communicates compliance matters to management, regulators, auditors, and employees.

Manages post-funding quality reviews of consumer, commercial, and SBA loan files to ensure compliance with lending policies and state and federal regulations. Identifies control deficiencies, reviews documentation, coordinates with lending, processing, funding, legal, escrow, and title parties, and guides staff on documentation requirements. Oversees reports, staff performance, training, delegation, and department operations while providing customer service and making independent compliance recommendations.

Processes banking transactions, ACH and wire requests, deposit adjustments, fraud and Reg E claims, reconciliations, IRA documentation, and debit card issues. Supports branches and customers, investigates discrepancies, maintains records, verifies digital signatures, and ensures compliance with banking regulations, internal controls, and company procedures. The role also prepares reports, correspondence, policies, and audit documentation while providing operational guidance and customer service.

Supports the Bank’s Enterprise Risk Management Program by managing operational risk assessments, KRIs, KPIs, risk reporting, business continuity, vendor management, regulatory monitoring, audit coordination, and remediation action plans. The role develops and updates risk frameworks, policies, risk appetite, and risk limits while ensuring compliance with banking laws, regulations, and company procedures.

Manages commercial, SBA, real estate, consumer, and equipment leasing loan analysis. Reviews borrower financial information, performs global cash flow and credit risk analysis, prepares approval memorandums, validates risk ratings, monitors delinquencies and covenant compliance, and supports senior credit officers with complex lending decisions. The role also conducts borrower meetings and site visits, obtains supporting documentation, ensures regulatory compliance, and prepares financial spreadsheets and reports.

Performs commercial and SBA loan underwriting, financial statement and tax return analysis, cash flow and collateral evaluation, credit risk rating, covenant monitoring, and loan portfolio oversight. Prepares credit memoranda, makes approval recommendations, presents proposals to loan committees, reviews borrower documentation, supports loan closing, and ensures compliance with lending policies and banking regulations. Conducts borrower meetings and site visits while coordinating with credit, lending, legal, and operations teams.