- BMO Financial Group (Los Angeles, CA)
- …US-based Japanese Subsidiaries. This role facilitates growth initiatives for the Bank through significant business development and excellent management of key ... the required internal control standards, including adherence to audit, regulatory , and compliance policies. **Responsibilities:** + Provides support for pre-sales… more
- PNC (San Diego, CA)
- …sales and relationship management and acquire a deep knowledge of PNC's Retail Bank . You will gain on-the-job experience by having the opportunity to service on ... Financial Wellness:** + The Organizational Financial Wellness track of the Retail Bank Summer Internship develops the next generation of leaders through segments… more
- Banc of California (Pasadena, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...request workflows, and certification campaigns. + Ensure compliance with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal audit… more
- Intuit (San Diego, CA)
- …delight our customers, conform to Intuit policy and practices, and meet the regulatory requirements imposed upon us through our bank partner and/or State/Federal ... products and work to get them approved by our bank partner while contributing to the enhancement of our...the product's activities are compliant with laws, regulations and bank partner requirements + Review bank partner… more
- Citigroup (Pleasant Hill, CA)
- …effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet ... and interact with clients on the bank floor to proactively identify and address client sales...Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of… more
- Banc of California (Menlo Park, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...credit requests + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance… more
- Intuit (San Francisco, CA)
- …the future of our capital structure, forge and strengthen relationships with bank partners, and design cutting-edge systems and frameworks that fuel our ambitious ... will report to the Head of Capital Markets and Bank Partnerships for QuickBooks Capital. **What you'll bring** +...front of any potential covenant issues. + Monitor the regulatory landscape to identify potential impacts and ensure compliance… more
- Zions Bancorporation (Los Angeles, CA)
- **Zions Bancorporation** at **California Bank & Trust** is one of the nation's premier financial services companies operating as a collection of great banks under ... "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to… more
- Citigroup (El Cajon, CA)
- …effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet ... and interact with clients on the bank floor to proactively identify and address client sales...Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of… more
- Wells Fargo (San Carlos, CA)
- …and exercise judgment within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more