- 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
- City National Bank (Los Angeles, CA)
- … credit transactions that meet client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors ... to for-profit and non-profit Affordable Housing developers, Low Income Housing Tax Credit (LIHTC) syndicators, and other municipal and community partners. It is… more
- Insight Global (Torrance, CA)
- …focus of this position will be credit bureau reporting and Fair Credit Reporting Act (FCRA) compliance . The primary objectives include data validation and ... Bachelor's degree 1-2 years of transferable experience Experience in banking, finance or credit null We are a company committed to creating diverse and inclusive… more
- Financial Partners Credit Union (Long Beach, CA)
- …education seminars to enhance members' financial literacy and engagement with the credit union's services. + Documentation and Compliance : Ensure meticulous ... Description Job Summary: As a Financial Consultant at our credit union, you will play a pivotal role in...and reports according to regulatory and company standards. Maintain compliance with all financial and ethical regulations. Additional Duties:… more
- US Bank (Chino, 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
- Zions Bancorporation (Monarch Beach, 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
- Zions Bancorporation (Chula Vista, 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
- Banc of California (Anaheim, CA)
- …past-due collections; financial reporting collection, organization, and analysis; covenant compliance testing; + Performs credit and financial statement ... and payment delinquencies resolutions. Participates in initial financial analysis and credit presentations to Credit Administration. Performs all duties in… more
- Robert Half Office Team (Sacramento, CA)
- …for a proactive professional with strong knowledge of LIHTC (Low-Income Housing Tax Credit ) and affordable housing compliance , with a focus on managing ... management team. Responsibilities: + Oversee and process resident recertifications in compliance with LIHTC and other affordable housing regulations. + Prepare,… more