- Performance Food Group (Walnut Creek, CA)
- …of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up on any problems. + ... + Sets up new customer accounts by determining pricing; works with Credit Department for initial authorization; other center personnel for scheduling order-taking,… more
- Performance Food Group (Santa Rosa, CA)
- …of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up on any problems. + ... + Sets up new customer accounts by determining pricing; works with Credit Department for initial authorization; other center personnel for scheduling order-taking,… more
- BMO Financial Group (San Francisco, CA)
- …making credit decisions and recommendations in accordance with sound credit -granting principles and ensuring compliance with internal and external ... and precise manner, focusing on quality of information, analysis, profitability, and credit recommendations to ensure the profitable execution of sales of credit… more
- Banc of California (Santa Ana, CA)
- …general accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, ... in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process… more
- Robert Half Office Team (San Leandro, CA)
- …and standards. . Apply a sound understanding of Low-Income Housing Tax Credit (LIHTC) regulations to ensure compliance . . Conduct property inspections ... . Prepare reports for management regarding property performance and compliance with tax credit regulations. . Stay updated on changes in local, state,… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …REST/SOAP APIs, ETL tools, or middleware (eg, MuleSoft). Familiarity with banking/ credit union operations, including regulatory compliance , customer lifecycle ... With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now over 43,000, with assets surpassing $1.3… more
- Comerica (Costa Mesa, CA)
- …ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence ... to regulatory guidance. Position Competencies:Successful incumbents possess strong credit and line of business expertise, have excellent written and verbal… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Wells Fargo (Irvine, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Banc of California (Campbell, CA)
- …Will work with new clients, existing borrowers, business development officers, credit administration, loan officers, auditors, compliance , and legal counsel ... clients and existing borrowers. + Set up and maintain credit and legal files for new clients and existing...loan security. + Monitor the banks CIP/OFAC/CDD and other compliance requirements. + Recognize and discuss loan transactions with… more