- Intuit (Mountain View, CA)
- …and strong SQL and relational database querying capabilities. + Domain knowledge in risk -related areas such as credit bureau attributes and scoring, scorecard ... reflect new lending business initiatives. + Partner with the credit team to ensure the loan portfolio remains within... team to ensure the loan portfolio remains within risk tolerance while supporting portfolio growth. + Collaborate with… more
- SMBC (Sacramento, CA)
- …with department strategy. * Collaborate with cross-functional teams, including compliance, legal, risk management, and IT to integrate data analytics solutions ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions;… more
- Wells Fargo (Concord, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject matter experts, scrum… more
- RELX INC (Sacramento, CA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Sacramento, CA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... profits and asset growth, and minimize operating losses within risk and other operating standards + Lead or participate...various domains + Interpret and analyze data, using advanced analytics modeling methods and programming, to recommend ways to… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... for the identified gaps + Assess and leverage all reporting data and analytics in combination with observation to inform coaching and recommendations at Director,… more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... for the identified gaps + Assess and leverage all reporting data and analytics in combination with observation to inform coaching and recommendations at Director,… more