- Robert Half Management Resources (Los Alamitos, CA)
- …* Familiarity with federal and state regulations governing credit and collections, including the Bank Secrecy Act and the Patriot Act. * Proven ability to lead ... and develop a high-performing team in a fast-paced environment. * Excellent analytical, problem-solving, and communication skills. * Demonstrated ability to maintain compliance with legal and organizational standards in all collection activities. Robert Half… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act Why Join Us? The compensation package includes an ... excellent benefits program including health insurance plans, generous PTO, 401(k) contributions, profit sharing, a competitive base, bi-annual bonuses, as well as tuition reimbursement. SFFedCU is an Equal Employment Opportunity Employer. In accordance with… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …internal control and quality standard requirements of the Credit Union including the Bank Secrecy Act. Ability to work in a fast-paced, deadline-driven ... environment. An inner passion for self-growth, while growing with the community of San Francisco. Critical thinking and strong problem-solving skills. Why Join Us? Our compensation package includes an excellent benefits program including health insurance… more
- City National Bank (Los Angeles, CA)
- …to, executing commands in Safari SOP and ServePort; conducting research on bank systems to determine the existence, non-existence, and scope of client records ... of the receipt of various kinds of compulsory legal process; maintaining secrecy and confidentiality required by applicable federal and state laws, regulations, and… more