- JPMorgan Chase & Co. (San Francisco, CA)
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...estate based financial analysis, identifying and interpreting data for management 's use in rendering sound credit decisions.… more
- Wells Fargo (Los Angeles, CA)
- …the sales development process Knowledge and understanding of retail compliance controls, risk management , and loss prevention Ability to follow policies, ... a schedule that may include most Saturdays Adherence to Wells Fargo sales practices risk management culture Current registration for FINRA Series 6 and Series 63… more
- Wells Fargo (Rancho Cucamonga, CA)
- …*Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention *Ability to interact with ... role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Qcells (San Francisco, CA)
- …asset performance analysis. Aid in implementing the company's Asset and Liability Management (ALM) approach, emphasizing interest rate risk containment and adept ... for an energetic team member to join the Asset management team. The Analyst will work as part of...experience in a finance related role. Basic understanding of consumer lending, credit underwriting, and consumer… more
- Goldman Sachs, Inc. (Los Angeles, CA)
- …our US Underwriting team on submitting credit memos and overall portfolio and risk management Ensure effective and consistent compliance to credit and ... Job Description Wealth Management Across Wealth Management , Goldman Sachs...foundations and endowments, and corporations and their employees. Our consumer business provides digital solutions for customers to better… more
- Citigroup, Inc. (Los Angeles, CA)
- …player is also well-versed in building consensus internally and managing the risk management / credit committee discussions. The Relationship Manager has ... Relationship Manager is a strategic professional who closely follows the latest Consumer Retail trends, adapts them for application in covering clients and… more
- Bank of Montreal (El Cerrito, CA)
- …new relationships within the community. Addresses questions and resolves issues raised through consumer credit audits and quality checks to ensure accurate data ... with legal and regulatory requirements and lending policies and processes. Applies the risk management framework to the portfolio to protect the Bank's assets… more
- Eagle Community Credit Union (Foothill Ranch, CA)
- …these duties, must fully comply with the rules and regulations governing the credit extension process as promulgated by the various State and Federal agencies, ... including but not limited to the Equal Credit Opportunity Act (ECOA), or Reg. B, the Truth...Transactions Act (FACT Act), the Gramm-Leach-Bliley Act: Privacy of Consumer Financial Information, as well as guidance as provided… more
- Cardless (San Francisco, CA)
- …platform. Manage Third-Party Risk : Maintain and enhance the third-party risk management program, including due diligence, ongoing monitoring, and compliance ... serve as a key advisor to our Operations, CX, Risk , and Credit teams. As a key...support audits, exams, and due diligence efforts. Oversee Issue Management : Track, investigate, and remediate compliance issues and incidents,… more
- Citigroup, Inc. (Citrus Heights, CA)
- …real estate agents, and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible for the sale of ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more