- BMO Financial Group (Santa Clara, CA)
- …Complies with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory, legal, and ethical ... within the community. + Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data entry and… more
- BMO Financial Group (San Ramon, CA)
- …assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. ... services, including project and budget approvals. + Provides and analyzes consumer insights, competitive analysis, and benchmarking to identify product strengths and… more
- Citigroup (El Monte, CA)
- …experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong ... ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and… more
- Wells Fargo (Pacific Palisades, CA)
- …this role:** Wells Fargo is seeking a Branch Small Business Banker (SAFE) in Consumer and Small Business Banking. As a Branch Small Business Banker (SAFE) you will ... stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with...and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships… more
- Catalent Pharma Solutions (San Diego, CA)
- …quality and compliance , and to the safety of every patient, consumer , and Catalent employee.** **The Role:** + Creates and develops innovative drug formulations ... is dedicated to delivering unparalleled service to pharma, biotech, and consumer health customers, supporting product development, launch, and full life-cycle… more
- Wells Fargo (San Diego County, CA)
- …a Branch Operations Coordinator for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Sacramento County (Sacramento, CA)
- …practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. Child and Elder Abuse Reporting: Persons selected for ... phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711...are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar… more
- University of Southern California (Los Angeles, CA)
- …Center. This position works on-site and reports directly to the Call Center Manager and is responsible for building and fostering relationships with USCCU's members ... and solid judgment to make lending recommendations or decisions + Ensuring compliance with all applicable laws, regulatory requirements, policies and procedures as… more
- Synchrony (Costa Mesa, CA)
- …events._** **Essential Responsibilities:** + Support the ongoing refinements of the Bank 's Model Risk Management Policy and Standards. Lead the development and ... enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management. Design and automate controls execution process… more
- Synchrony (Costa Mesa, CA)
- …This AVP will lead the development and the life cycle management of our consumer bank and credit servicing applications by creating and developing thoughtful ... up and down the chain of command + Ensure compliance with architecture, security and technology standards set by...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more