- Umpqua Bank (CA)
- …and accurate documents to fully protect the financial institution's interests in the credit relationship. + Demonstrates compliance with all bank regulations for ... reviews and monitors servicing requests, default actions and annual loan reviews in compliance with SBA/USDA SOP and Umpqua Bank policies and guidelines. + Prepares… more
- KeyBank (CA)
- …Our bankers are expected to demonstrate strong risk management acumen including complex credit , operational and compliance risks to act as first line of ... well as identify cross-sell opportunities + Improves functional/technical sales and credit expertise continuously and transfers this knowledge to team members;… more
- Banc of California (Fresno, CA)
- …to middle market and other business clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial, credit , and trend analysis for the delivery of the Banks credit … more
- Robert Half Finance & Accounting (Santa Barbara, CA)
- …and non-student receivables. * Serve as the primary coordinator for campus credit card security compliance and internal financial controls. * Represent ... critical financial functions such as student billing, collections, cash handling, and credit card merchant processing. The ideal candidate will have a strong… more
- City National Bank (Los Angeles, CA)
- …culture: Proactively manage all applicable risks (eg transactional, operational, credit , counterparty, market, regulatory, compliance ), self-identification of ... units such as business management, underwriting, back and middle office operations, credit administration, risk, legal, and compliance . * Leadership and… more
- Moss Adams LLP (El Segundo, CA)
- …preferred + 1 year work experience + Previous experience in banking or credit unions, internal audit, regulatory compliance , or consulting services preferred + ... **Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us,… more
- HSBC (Fremont, CA)
- …to originate high quality residential first lien mortgage loans that meet HSBC's credit , compliance , workflow and other rules and guidelines.Counsel customers on ... application documentation + Strong knowledge of secondary market guidelines and compliance requirements + Strong knowledge with financial products and services as… more
- IHG (San Francisco, CA)
- …and upselling at the front desk. Responsible Business + Check billing instructions and guest credit for compliance with hotel credit policy and ensure all ... to improve team member performance. + Educate and train team members in compliance with federal, state and local laws and safety regulations. Ensure staff is… more
- American Airlines (San Francisco, CA)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free ... this job** This job is within the American Airlines Credit Union. The role is responsible for building positive...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- BMO Financial Group (City Of Industry, CA)
- … credit and pricing decisions and recommendations in accordance with sound credit -granting principles in compliance with Bank policies and procedures. + ... Business Banking Relationship Managers provide technical expertise for proactive credit analysis, structuring, pricing, and overall transactions assessment within… more