- 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 ... WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Navy Federal Credit Union (San Diego, CA)
- …of Navy Federal to optimize our market & member share, competitive positioning, and credit risk . Responsibilities + Functions as a central resource with design, ... Navy Federal to optimize our market & member share, competitive positioning, and credit risk + Understands competitors' strategies, products, and positions and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …With an "A" health rating and solid year-over-year growth, San Francisco Federal Credit Union's (SFFedCU) membership is now over 43,000 with assets surpassing $1.3 ... The AVP will oversee digital sales and service efforts for the Credit Union's financial products, targeting both prospective and current members. This includes… more
- Banc of California (Menlo Park, CA)
- …loan commitments, loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Manulife (Los Angeles, CA)
- …+ Knowledge of the legal aspects of credit transactions and able to assess credit risk . + Able to produce high-quality work with a focus on accuracy and ... Manulife Investment Management is seeking a real estate analytics and Quantitative Senior Associate to join the Portfolio Management team! The investment… more
- City National Bank (Los Angeles, CA)
- …external card services agencies, clients, CNB operations and vendors. * Provide ongoing analytics and rule recommendations for debit and credit card products. * ... Provide escalation support for fraud operations, and review high risk alerts. * Complete fraud loss reports. * Develop...fraud loss reports. * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud… 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
- Banc of California (San Diego, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… 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
- CDM Smith (Truckee, CA)
- …and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term ... modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal controls, and… more