• FCC Model and Data

    SMBC (Sacramento, CA)
    …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... enhancements of BSA/AML systems (transactions monitoring, sanctions screening, customer risk rating). **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Execute BSA/AML… more
    SMBC (06/03/25)
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  • Commercial Associate Treasury Management Officer

    PNC (Irvine, CA)
    …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational. Manages risk and ... defined with the business, demonstrates ability to analyze, evaluate and mitigate risk by utilizing fundamental knowledge of internal policies. + Participates in… more
    PNC (05/13/25)
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  • Head of Internal Controls

    SMBC (Los Angeles, CA)
    …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Improvement Act (FDICIA) internal control frameworks and corporate governance and risk standards. The role involves leading the FDICIA internal controls program… more
    SMBC (04/28/25)
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  • Commercial Real Estate Treasury Management Officer…

    PNC (San Francisco, CA)
    …of wallet. Handles the origination, financial analysis, negotiation and documentation of non- credit products and services. + Manages risk /return and drives ... with relevant sales goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a moderate degree of supervision.… more
    PNC (03/25/25)
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  • Market Planning Director - Global Identity…

    RELX INC (Sacramento, CA)
    …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...around global identity verification (North America, Global) to address consumer identity data verification within the customer journey. +… more
    RELX INC (06/07/25)
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  • Know Your Customer Relationship Officer

    JPMorgan Chase (Irvine, CA)
    …vigilant awareness and proactive management of process vulnerabilities. + Escalate risk items appropriately and drive resolutions to closure with determination. + ... Effectively manage client risk by supporting bankers in the client selection process....and adaptable, thriving in dynamic environments, with experience in credit training or underwriting and managing complex client relationships.… more
    JPMorgan Chase (06/01/25)
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  • Dedicated Lending Associate SAFE Act - B10

    Citigroup (Anaheim Hills, CA)
    …role also assist in closing deals across products and coordinate underwriting/ credit practices. **Responsibilities:** + Deliver mortgage lending services to clients ... and maintain relationships with client book of work + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (06/05/25)
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  • Education Technician, NF-3

    US Marine Corps (Oceanside, CA)
    …or a related field such as Elementary Education, Special Education, Family and Consumer Science (Early Childhood emphasis) AND 1 year of full time experience working ... (National Association for the Education of Young Children) accreditation - Possess 24 credit hours in ECE (Early Childhood Education) Must be able to obtain and… more
    US Marine Corps (06/03/25)
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  • Treasury Management Officer

    JPMorgan Chase (Del Mar, CA)
    …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... and negotiation skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline, and pricing… more
    JPMorgan Chase (06/08/25)
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  • US Private Bank - Private Banker - Vice President…

    JPMorgan Chase (Westlake Village, CA)
    …and managing their wealth. You will use your knowledge of investments, financial planning, credit and banking to both advise current clients on all aspects of their ... overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs + Partner with internal specialists to provide… more
    JPMorgan Chase (06/06/25)
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