- 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
- Walmart (Sunnyvale, CA)
- …include prepaid phone activations, utility payments, benefits lookups, point of banking transactions, Sams Club Membership lookups, and Pharmacy Adjudications. Lead ... to competing demands, organizational changes, and new responsibilities. Models compliance with company policies and procedures and supports company standards… more
- City National Bank (San Francisco, CA)
- …Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- Citigroup (San Francisco, CA)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... issues with transparency. **Qualifications** + 2-4 Years of relevant experience; banking /finance, retail, or sales experience preferred + High school diploma or… more
- NTT America, Inc. (San Leandro, CA)
- …while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and ... and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses.… more
- Enterprise Bank & Trust (Anaheim, CA)
- …+ Responsible for accurately processing debit and credit transactions in compliance with established policies and procedures while maintaining an acceptable balance ... clients on bank technology, such as mobile and online banking , ATM and ITM + Assists branch and fellow...responsibility of daily tasks + Ensures safe and sound banking practices, including adherence to all applicable laws and… 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
- University of Southern California (Los Angeles, CA)
- …and solid judgment to make lending recommendations or decisions + Ensuring compliance with all applicable laws, regulatory requirements, policies and procedures as ... Minimum Experience: 1 year of customer service, sales, or retail banking experience. Minimum Skills: Demonstrated lending experience and knowledge of consumer… more
- Capital One (San Jose, CA)
- …**Overview:** At Capital One, we are creating trustworthy and reliable AI systems, changing banking for good. For years, Capital One has been leading the industry in ... time, our applications of AI & ML are bringing humanity and simplicity to banking . We are committed to building world-class applied science and engineering teams and… more
- City National Bank (San Francisco, CA)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and… more