- JPMorgan Chase (Walnut Creek, CA)
- …and implementation of detailed complex system specifications or programs for bank 's digital payments product set, leveraging both traditional and emerging payment ... with, responding to, and remediating findings related to audits; vendor management; compliance with regulatory and compliance issues and updates; and risk… 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
- Sacramento County (Sacramento, CA)
- …practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requiremen t : A valid California Driver ... 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
- SMBC (Los Angeles, CA)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... CORE COMPETENCIES/SKILLS + Thorough knowledge and understanding of SMBC KYC and compliance procedures. + Strong customer service skills. + Problem solving ability to… more