- JPMorgan Chase (San Diego, CA)
- …feedback, and recommendations with active participation in soliciting feedback from banking partners and participating in bank business reviews. + You'll use ... Act (CRA) requirements and oversee responsibility and accountability for compliance in all aspects of your geography. **Required qualifications, capabilities,… more
- Robert Half Management Resources (Los Angeles, CA)
- …role involves developing efficient processes, creating documentation, and ensuring compliance with contractual obligations. Responsibilities: * Develop templates and ... * Create detailed documentation outlining cash advance management procedures and compliance requirements. * Utilize Netsuite and other financial tools to streamline… more
- LTD Global (Livermore, CA)
- …institution headquartered in the Bay Area, known for its personalized banking services and long-standing commitment to local communities. The organization offers ... a full range of financial products including personal and business banking , mortgage lending, and wealth management. It distinguishes itself through… more
- Eliassen Group (Sacramento, CA)
- …role involves designing and executing comprehensive test plans, ensuring system compliance , performing ETL testing, and identifying defects through detailed root ... with ETL tools (Datastage, DBT), vendor system oversight, OpenShift, and a banking or financial services background is a plus. **Location: 100% Remote** **Duration:… more
- Robert Half Finance & Accounting (Hawthorne, CA)
- …for a financial expert with extensive experience in accounting, financial reporting, and compliance within the credit union or banking industry. You will oversee ... budgets, financial reports, and forecasts to support organizational goals. * Ensure compliance with federal credit union regulations and internal controls. * Oversee… more
- MongoDB (San Francisco, CA)
- …will direct and own all aspects of treasury activities within the compliance of regulatory requirements, internal controls, and accounting standards. We are seeking ... timely execution of transactions + Manage our global network of banking relationships including identifying new partners where needed, leading integration efforts,… more
- Umpqua Bank (Walnut Creek, CA)
- Middle Market Underwriter Sr. Commercial Banking Walnut Creek, California **Description** **About Us:** At Columbia, we create a great place to work by offering a ... unique brand of relationship banking and fostering a culture where associates thrive. We...policies exceptions (TPE), tracked guidelines exceptions (TGE), procedures and compliance regulations; and (4) accurate loan coding consistent with… more
- Banc of California (Santa Ana, CA)
- …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 premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- JPMorgan Chase (San Jose, CA)
- …our brand and culture with the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology, as well as collaborating with our ... involved. + You have 2+ years of management, Retail Banking , or equivalent Chase leadership experience. + You have...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- Jacksons (Eureka, CA)
- …Follow, interpret, and enforce company policy and procedures with employees. Ensure compliance with all Federal and State regulations. + Ensure proper sanitation and ... and any overtime worked is authorized and paid. Ensure banking hours are recorded and paid accurately. + Monitor...and enforce company policy and procedures with employees. Ensure compliance with all Federal and State regulations. + Ensure… more