- Amalgamated Bank (Pasadena, CA)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. As part of ... As a Credit Analyst at Amalgamated Bank , you'll have opportunities to puzzle through how...interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + Assist in early… more
- Intuit (San Diego, CA)
- …it through the click of a button. We're working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product ... products and work to get them approved by our bank partner while contributing to the enhancement of our... partner while contributing to the enhancement of our compliance processes and systems. Intuit's products must continuously delight… more
- City National Bank (Los Angeles, CA)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… more
- City National Bank (Los Angeles, CA)
- …Line of Defense. The role will provide regular updates to the team's Manager , DRMs, and program management teams including status updates on team projects, ... issue escalation processes. * Communicate project status and milestone completion to Manager and key business stakeholders. * Assist with defining the change… more
- City National Bank (Los Angeles, CA)
- …Ensures data is managed as a valuable asset, driving business value, compliance , and risk mitigation. Lead a team and collaborate with various stakeholders ... with high degree of independence, researches and resolves questions and problems, requests manager input and keeps manager informed * Demonstrated ability to… more
- City National Bank (Los Angeles, CA)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... * Assist in troubleshooting application-related issues and escalate complex problems to the manager . * Keep up to date with industry regulations and company policies… more
- City National Bank (Los Angeles, CA)
- …* Provide input to project plans in collaboration with assigned project lead or manager * Mentor less experienced staff in advanced topics * Migrate objects between ... and Build high quality software * Ensure work includes necessary audit controls, compliance , and security controls within the design and all deliverables *… more
- UMB Bank (Sacramento, CA)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly… more
- M&T Bank (Costa Mesa, CA)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... related duties as assigned. **Scope of Responsibilities:** As the manager for a book of client relationships, the Wealth...degree in Business Administration) or JD (Juris Doctor) M&T Bank is committed to fair, competitive, and market-informed pay… more
- NVIDIA (Santa Clara, CA)
- …NVIDIA and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate ... (H2H) network to banks. + Ensure system reconciliations between H2H transmission, bank acknowledgements and rejection files. + Develop and maintain fraud detection… more