Jose Calderon Email & Phone Number | Senior Consumer Compliance Officer with extensive experience in Testing, Risk, Controls, Scope, Risk Assessment, Validation, Reportjng, Corrective Action, Remediation, Policies and Procedures. Liaison for third-party internal and external audits and examinations. Extensive experience with consumer federal regulations mandated by federal regulators such as, FDIC, OCC, FRB and CFPB.

Jose Calderon

Senior Consumer Compliance Officer with extensive experience in Testing, Risk, Controls, Scope, Risk...
Los Angeles, Los Angeles, United States

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Jose Calderon’s Location Los Angeles, Los Angeles, United States

Jose Calderon’s Current Industry City National Bank

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Assistant Vice President of Consumer Compliance

2022-06-01 00:00:00 - Present

Assistant Vice President Senior Regulatory Compliance Officer

2018-01-01 00:00:00 - 2022-06-01 00:00:00

Sr. Compliance Monitoring Audit Manager

2017-03-01 00:00:00 - 2017-12-01 00:00:00

Regulatory Consumer Compliance Manager

2014-06-01 00:00:00 - 2016-04-01 00:00:00

Senior Compliance Auditor

2012-03-01 00:00:00 - 2013-02-01 00:00:00

Resolutions and Receiverships - Risk Share Asset Management - CMAT

2009-07-01 00:00:00 - 2012-01-01 00:00:00

Regulatory Consumer Compliance and Audit

2008-01-01 00:00:00 - 2009-07-01 00:00:00

Senior Mortgage Audit Manager

2001-01-01 00:00:00 - 2007-12-01 00:00:00

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Jose Calderon is a Senior Consumer Compliance Officer with extensive experience in Testing, Risk, Controls, Scope, Risk Assessment, Validation, Reportjng, Corrective Action, Remediation, Policies and Procedures. Liaison for third-party internal and external audits and examinations. Extensive experience with consumer federal regulations mandated by federal regulators such as, FDIC, OCC, FRB and CFPB.

Jose Calderon has prior
experience in the following industries:
Cathay Bank | Solomon Edwards Global Compliance | Mortgage Loan Regs | Robert Half Management Resources | Federal Deposit Insurance | Fannie Mae | Clayton Holdings

Jose Calderon has the following professional experience:
City National Bank | Cathay Bank | Solomon Edwards Global Compliance | Mortgage Loan Regs | Robert Half Management Resources | Federal Deposit Insurance | Fannie Mae | Clayton Holdings