Company: Valley Bank
Location: CA
Career Level: Associate
Industries: Banking, Insurance, Financial Services
Description
Responsibilities include but are not limited to:
- Conduct comprehensive reviews of more complex commercial loan closing packages to ensure accuracy, completeness, and compliance with internal policies and regulatory standards.
- Validate data integrity through checklist-based audits, identifying and classifying critical and non-critical errors, and coordinating timely corrections with the booking team.
- Monitor and report documentation discrepancies, partnering with Quality Control and Booking teams to resolve issues and maintain process alignment.
- Maintain accurate loan logs and reporting, ensuring timely updates and proper transfer of completed booking packages for imaging and archival.
- Support internal audits and quality assurance reviews, adhering to established SLS standards and meeting all performance metrics and KPIs.
- Ensure compliance with all bank policies, procedures, and applicable regulations, embedding risk management and quality control into daily operations.
- Participate in the training of new and more junior staff.
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