- Fifth Third Bank, NA (Los Angeles, CA)
- …complex loan and securities transactions. Perform all underwriting and work with Credit on all execution opportunities. Responsible for all components of loan, 144a, ... of securitization opportunities through a developed business strategy. + Identify, research and analyze potential new asset classes. + Drive effective monitoring… more
- Banc of California (Temecula, CA)
- …balancing. + Wire processing. + Holds/Stop payments. + Monthly certifications. + Account research . + Review and verify daily reports assigned by Branch Management. + ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Intuit (Mountain View, CA)
- …protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, ... investigation tools, including AML transaction monitoring platforms and third-party research tools (eg, Chainalysis, WorldCheck, LexisNexis). + Providing guidance to… more
- City National Bank (Los Angeles, CA)
- …addressing escalated fraud issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware alerts; review of department ... internal and/or external sources to prevent fraud usage of ATM/Debit/ Credit Cards. * Perform point of compromise searches to...rule strategies with the various systems that will identify credit and debit card fraud. * Analyze and respond… more
- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... reviews, quality control, training, team coaching and guidance, operations research and problem resolution. + Evaluates circumstances requiring exceptions and… more
- Veterans Affairs, Veterans Health Administration (Loma Linda, CA)
- …who has completed an associated degree/entry level Nursing education program. Credit for foreign nursing education higher that associate degree/entry level requires ... (Practice, Veteran/Patient Driven Care, Leadership, Professional Development and Evidence-Based Practice/ Research ) are detailed for each grade and level within the… more
- The County of Los Angeles (Los Angeles, CA)
- …develop functional requirements. + May install application software. + May research application development tools and methodologies and make recommendations to ... or the Association of International Credential Evaluators. Inc. **In order to receive credit for a Bachelor's Degree or higher degree, you MUST attach a legible… more
- The County of Los Angeles (Los Angeles, CA)
- …instruction on the proper use of library technology and resources. May research grant programs, write funding applications and assist in coordinating activities of ... or Withholds are allowed for this examination. *To receive credit for your education, include a legible copy of...participate in the examination process and/or receive any extra credit . It is the applicant's sole responsibility to complete… more
- Intuit (Mountain View, CA)
- …businesses and the self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over 100M customers. Intuit's ... analyst will work across functions (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, Marketing, Product, Finance,...**How you will lead** + Ability to analyze & research large data sets and translate insights into risk… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …ideal candidate will have a strong work ethic, a solution-oriented mindset, excellent research and writing skills, as well as strong oral advocacy skills to ... is conditioned upon a satisfactory preemployment adjudication. This includes fingerprint, credit and tax checks, and drug testing. In addition, continued employment… more