- Wellpath (Long Beach, CA)
- …+ Wellness program featuring fitness memberships and product discounts + Preferred banking partnership and discounted rates for home and auto loans *Eligibility for ... and vocational rehabilitation. With a focus on empowerment, the PSRS ensures compliance with regulations and accreditation while documenting progress in a way that… more
- Zions Bancorporation (Fresno, CA)
- …referrals form real estate agents, builders, developers and branches. + Ensure compliance with regulatory guidelines in the performance of loan originator duties. + ... employees are eligible for the program upon hire. + Employee Ambassador preferred banking products. **Req ID:** 068224 Equal Opportunity Employer It is the policy of… more
- Citigroup (Van Nuys, CA)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... **Qualifications:** + 1-3 years of relevant experience + Previous Retail Banking or similar experience required + Consistently demonstrates clear and concise… more
- US Bank (Los Angeles, CA)
- …and capabilities working alongside product marketing, analytics, risk management, compliance , and technology stakeholders in a fast-paced Agile environment. Strong ... marketing and data reporting + Experience with financial services or banking industries + Initiative-taking, responsive, professional, and passionately dedicated to… more
- City National Bank (Los Angeles, CA)
- …investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance ... * Bachelor's Degree or equivalent * Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years'… more
- City National Bank (Los Angeles, CA)
- …in financial services with a good understanding of the fundamental principles of banking , project management, and business control work * Minimum of 2 years in ... operations, risk management, quality assurance, compliance , or an internal control/audit capacity *Additional Qualifications* * Strong analytical and complex… more
- DoorDash (San Francisco, CA)
- …You've succeeded in high-performance cultures (whether in tech, operations, strategy, consulting, banking , startups or a related experience). + You are a leader. You ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- Insight Global (San Dimas, CA)
- …to sit hybrid in San Dimas, CA. Job duties include supporting the risk compliance group and will examine, assess, and combine data to provide information for their ... - Handle 25-30 inbound/outbound calls per day in a high-volume environment - Banking or financial services experience null We are a company committed to creating… more
- PNC (Ontario, CA)
- …to the company's success. As a Client Solution Specialist Sr within PNC's Corporate Banking organization, you will be based in Irvine, CA or Ontario, CA. This ... relevant information for accuracy. Performs common processing and ensures compliance with standard regulations and processes. May administer complex implementation… more
- IBM (San Francisco, CA)
- …or consulting, with a strong preference for backgrounds in: Investment Banking , Strategic Finance at a technology company, Corporate FP&A, Management Consulting ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more