- Wells Fargo (Los Angeles, CA)
- …offices, and stores to execute daily transactions for bankers in sales and credit support + Interpret policies, procedures, and compliance requirements + ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Gardena, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures. Collaborate with fulfillment partners to… more
- Wells Fargo (Hawthorne, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and… more
- Performance Food Group (San Diego, CA)
- …company-branded products to grow the business. + Manage pricing strategies and ensure compliance with credit terms. **What We're Looking For:** The ideal ... candidate thrives in a performance-driven environment, embraces challenges, and is eager to grow their career. You'll need exceptional relationship-building skills, strategic thinking, and a relentless drive to succeed. If you're ready to join a team that… more
- Coinbase (Sacramento, CA)
- …building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance dimensions * Deep ... understanding of crypto and traditional finance market structures; can design novel, commercially viable products * Drives outcomes and aligns teams around commercial goals with urgency and accountability * Demonstrated passion for cryptocurrency, financial… more
- Performance Food Group (Los Angeles, CA)
- …that may arise. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows-up on any problems. + Maintains ... awareness of pricing trends within sales territory, particularly for products, to ensure competitive pricing. + Identify opportunities for campaigns, services, and distribution channels that will lead to an increase in sales. + Participate in relevant industry… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, cross-border payments, and bill pay… more
- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- MetroLink (Los Angeles, CA)
- …Services Employee (TEMP - Contract & Compliance Administrator Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/5052293) Apply Special Services ... Employee (TEMP - Contract & Compliance Administrator Salary $41.22 - $63.90 Hourly Location California...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more