- HSBC (Beverly Hills, CA)
- …strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced risk ... lieu of 63 and 65), California Life and Health insurance licenses required In compliance with applicable laws, HSBC is committed to employing only those who are… more
- City National Bank (Los Angeles, CA)
- …(ie Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd ... * Experience using third party risk management /Governance, Risk and Compliance (GRC) systems * Experience with contracts, including master service agreements,… more
- HSBC (San Francisco, CA)
- …strong relationship and communications skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure a balanced risk ... Life and Health insurance licenses required + Mandarin and/or Cantonese language In compliance with applicable laws, HSBC is committed to employing only those who… more
- Robert Half Finance & Accounting (San Ramon, CA)
- …and allocations. + Oversee banking operations, such as wire transfers, account setups, credit cards, and compliance . + Evaluate operational aspects of lender and ... assess and improve accounting procedures for greater efficiency. + Ensure compliance with technical accounting standards through research and documentation. + Act… more
- US Bank (West Hollywood, CA)
- …registration requirements, including, but not limited to maintaining a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank ... to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role...required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of… more
- City National Bank (San Diego County, CA)
- … credit transactions that meet client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors ... objectives of the Bank. Pro-actively works to ensure the credit quality standards of the Bank are maintained. *...a portfolio of relationships. Proactively monitors portfolio for ongoing credit quality, credit renewal, and adherence to… more
- Robert Half Finance & Accounting (Corona, CA)
- …to streamline cash management processes and optimize financial operations. * Oversee credit approvals and ensure compliance with company policies. * Provide ... join our team in Corona, California. This role focuses on overseeing credit and collection activities while ensuring the efficient management of accounts receivable… more
- DoorDash (San Francisco, CA)
- …benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash ... also offers medical, dental, and vision benefits, 11 paid holidays, disability and basic life insurance, family-forming assistance, and a mental health program, among others. To learn more about our benefits, visit our careers page here… more
- FREEMAN (San Diego, CA)
- …and satisfaction + Process and effectively manage inbound leads + Quote prices and credit terms in compliance with Freeman policies and procedures + Maintain ... current and accurate knowledge of all exhibitor products and services and of the website for exhibitor ordering + Accurately funnel custom requests through lead routing channels + Ensure all systems, production, and order information is accurate + Manages… more
- Zions Bancorporation (Fresno, CA)
- …with you! **Essential Functions:** + Responsible for accurately processing debit and credit transactions in compliance with established policies and procedures, ... while maintaining an acceptable balancing record. + Identifies and addresses clients' needs by providing a variety of services which may include opening new accounts, issuing counter checks, performing account maintenance, issuing/activation ATM cards,… more
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