- San Francisco Federal Credit Union (San Francisco, CA)
- …penetration, preparing regular reports for leadership. Coordinate with branch managers, loan officers, and marketing personnel to ensure alignment of outreach ... control and quality standard requirements of the Credit Union including the Bank Secrecy Act. * Ability to work in a fast-paced, deadline-driven environment.… more
- Citigroup (Palo Alto, CA)
- …the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call planning, organizing ... day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + Provide complete service support to client, including solving… more
- SF Fire Credit Union (San Francisco, CA)
- …of all regulation compliance, including but not limited to those of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control ... + 11 Paid Holidays + Competitive PTO package + Home & Consumer Loan Program (Discounted Rates) + Professional development and training programs + On-demand personal… more
- Sacramento County (Sacramento, CA)
- …attained. PAY: All employees are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar days, starting on a ... laws of California. SACRAMENTO CREDIT UNION: The credit union offers loan facilities and systematic saving plans through payroll deduction. SELECTION AND… more
- System One (Pasadena, CA)
- …policy guidelines. Set up and disburse approved loans. Complete all other loan -related tasks as required and within established timeframes. + Maintain a professional ... + Comply with all federal regulations, credit union policies and procedures, including Bank Secrecy and the USA Patriot Act. + Perform job duties in accordance… more
- Sacramento County (Sacramento, CA)
- …attained. PAY: All employees are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar days, starting on a ... laws of California. SACRAMENTO CREDIT UNION: The credit union offers loan facilities and systematic saving plans through payroll deduction. SELECTION AND… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …& dismemberment, short-term and long-term disability insurance, tuition reimbursement, student loan assistance, a generous 401(k) match, flexible time off, paid ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- KeyBank (Newport Beach, CA)
- …utilize the full breadth of Key's product platform which includes traditional bank products and capital markets executions. Sr Relationship Managers also drive the ... and resolution of issues as well as accurate assessment and assignment of loan risk ratings. Resolves out-of-balance and/or other default situations which may occur… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …integrity of the general ledger, including intercompany transactions, reconciliations, and loan schedules. -Conduct and supervise bank reconciliations, wire ... transfers, mortgage payments, and cash disbursements to maintain compliance and accuracy. -Monitor liquidity and cash flow activities to support organizational goals and investor distributions. -Lead budgeting and financial planning processes, providing… more