- Verint Systems, Inc. (Sacramento, CA)
- …departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance or ... hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and portfolio management. +… more
- Citizens (Los Angeles, CA)
- …emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , and customer support. In this role, ... transactions, including new business, renewals, and modifications. + Familiarity with bank credit policies, risk rating systems, and regulatory requirements.… more
- Robert Half Accountemps (San Jose, CA)
- …Ability to analyze and interpret financial data effectively. * Familiarity with regulatory requirements and compliance standards. * Excellent organizational and ... financial statements on a monthly, quarterly, and annual basis, ensuring compliance with applicable regulations. * Manage general ledger activities and perform… more
- Robert Half Finance & Accounting (Oakland, CA)
- …controls to protect assets and ensure reliable financial reporting. + Monitor compliance with tax laws and regulatory requirements; supervise preparation of ... is pivotal in ensuring the integrity of financial reporting, maintaining compliance with relevant regulations, and providing strategic financial insights to support… more
- PennyMac (Westlake Village, CA)
- … bank counterparts + Ensure robust internal controls around cash, reporting, and regulatory compliance + Perform other related duties as required and assigned ... cash balances, secured revolving facilities, and warehouse lines to ensure liquidity, compliance with lender and regulatory requirements, and to minimize… more
- Wells Fargo (Del Mar, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Wells Fargo (Los Angeles, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a Lead Credit Portfolio Consultant to join the Commercial Bank . This role will support specific lines of business...This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal… more
- Citigroup (Union City, CA)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- Citigroup (El Cajon, CA)
- …incoming/outgoing cash deposits, and maintaining branch vault cash + Adhere to bank policies, operational controls, and regulatory procedures to ensure the ... safety and security of customer and bank assets + Ensure all client needs are met...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (San Jose, CA)
- …clients on digital and self-service opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... and security of client and bank assets + Ensure all client needs are met...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more