- Citigroup (Van Nuys, CA)
- …corporate, and regulatory procedures to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions are made, ... resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where… more
- M&T Bank (Costa Mesa, CA)
- …goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... MBA (Master's degree in Business Administration) or JD (Juris Doctor) M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- Mizuho Corporate Bank (San Francisco, CA)
- …materials including M&A, public/private debt & equity capital markets, syndicated bank financing, and other internal documentation by coordinating internal and ... and capital markets experience with a top tier global bank OR an MBA concentrating on Finance or Economics...+ Knowledge of corporate finance, securities, financial markets and risk & pricing analysis + Aptitude to synthesize large… more
- Mizuho Corporate Bank (San Francisco, CA)
- …years investment banking, corporate finance, and M&A experience with a top tier Investment Bank OR an MBA in concentrating on Finance or Economics + Knowledge of ... corporate finance, securities, financial markets and risk & pricing analysis + Experience in Healthcare and/or...Job Description may be modified or expanded by the Bank over time. The expected base salary ranges from… more
- JPMorgan Chase (Palo Alto, CA)
- …As a Risk program Senior Associate within the Chase consumer Bank , you'll be the analytical expert for identifying and retooling suitable machine learning ... algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new...analyze datasets for fraud detection in the Chase Consumer Bank . + Perform machine learning tasks such as feature… more
- MUFG (Los Angeles, CA)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. +...experience in financial institutions or equivalent in credit and/or risk related function + Sound knowledge of credit analysis,… more
- UMB Bank (Sacramento, CA)
- …to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role ... time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure… more
- Tomo Credit (San Francisco, CA)
- …financial future. Job Summary: We are seeking a highly motivated and detail-oriented Payment Risk Manager to join our growing team. This role is critical to managing ... you will play a key role in assessing the risk of every transaction on our platform and ensuring...resolve issues related to payment failures, chargebacks, disputes, and bank escalations. + Partner with product and engineering teams… more
- PennyMac (Moorpark, CA)
- …will be responsible for underwriting primarily Non-QM loans (all types, icluding bank statement loans), in addition to GSE, Jumbo, and government loans as ... GSE, HUD, VA and USDA requirements as well as Pennymac overlays + Perform a risk based review on all loans based on expected performance and ability to repay, aside… more
- UMB Bank (Sacramento, CA)
- …our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB The ... Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece of new business closed by the Corporate Trust team. This role ensures each account is properly set up and functioning according to the governing documents of the… more