Job Title Fraud Specialist Location AZ Chandler 3075 What you'll do The Support Specialist will collaborate with customers, educating them on how to reduce the risk of fraud that could negatively impact their business and result in monetary loss to customers and the bank. The Support Specialist will collaborate with impacted customers, AAB Operations and Sales to track, r

Maintain the operational risk and control self assessment process. Provide ongoing support for the risk assessment methodology, design and provide risk reports, and communicate the program to regulators and stakeholders throughout the bank. Provide guidance to Business Units on RCSA practices. Remain knowledgeable about the operational risks in the functional areas across

Job Title Vice President, Underwriting Manager Location CA Westlake Village What you'll do The Underwriting Manager will be responsible for the leadership and management of a team of underwriters to achieve the Company's production and quality goals. The ideal candidate must possess extensive conventional, government and jumbo lending experience with an in depth knowledge

Job Title Accountant Location CityScape What you'll do As an Accountant, you'll have the opportunity to work closely with the Financial Reporting Managers and other accounting staff to complete projects that support the bank and the holding company to assist in implementation of accounting standards as well as SEC and regulatory financial reporting. This is a fast paced e

Speak with borrowers to assess their loan requirements. Consult with clients on loan options that are best suited for their needs, clearly present benefits and options. Be the go to person for the borrower throughout the loan application process. Ensure a seamless and smooth process for the client by building a strong partnership with the operations team. Utilize technolo

Job Title Senior ERM Analyst (Regulatory Relations) Location CityScape What you'll do The Enterprise Risk Management (ERM) Department is responsible for leading the strategy and execution of the Bank's risk management framework. As the Senior ERM Analyst, you will play a key role in helping operationalize and mature the framework. The primary responsibility for this Senio

As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Risk and Control Self Assessments (RCSAs) Build, maintain, and refresh RCSAs for significant business processes, including Development of process flows and process narratives Support Risk and control analysis Identifying gaps or limitations within processes and systems Ensure that potential changes in inherent risk or control breakdowns/ deficiencies that could impact res

Proactively works with ERM Management, business unit management, and regulators to ensure the execution of efficient supervisory activities, including but not limited to regulatory examinations. Coordinate responses to regulatory inquiries Coordinate and organize regulatory meetings Handle logistics related to the examination planning Coordinate all aspects of the examina

Conduct quality control reviews of Servicing QC vendor, which requires knowledge and understanding of servicer's actions during the servicing "life events" of a mortgage loan such as Collections, Loss Mitigation, Foreclosure, Bankruptcy, Claims, Servicing Transfers, ARMs, Escrows, Payment Processing and Payoffs. Ability to assess servicer's compliance with applicable fede

Job Title Senior Financial Risk Analyst Governance Location CityScape What you'll do As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and analysis wil