- Citigroup (San Francisco, CA)
- …changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and team experiences… more
- SMBC (Sacramento, CA)
- …with department strategy. * Collaborate with cross-functional teams, including compliance, legal, risk management , and IT to integrate data analytics solutions ... Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the… more
- Synchrony (Costa Mesa, CA)
- …machine learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and ... inform data and tooling requirements. + Lead product ownership and business-side management of the evergreen model data store, ensuring alignment with evolving… 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 ... and Drafts. Ensures compliance with all regulatory topics and reporting requirements related to the products and processes it...respond to standard and non-standard inquiries. + Builds change management plans of varying scope and type; leads or… more
- Banc of California (Santa Ana, CA)
- …accounting responsibilities and functions as required to meet department goals and management reporting needs. + Treat people with respect; keep commitments; ... operations of the general accounting team, including Accounts Payable, T&E reporting , Employee corporate credit card monitoring and compliance, Facilities… more
- Citigroup (Morgan Hill, CA)
- …about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow, ... and credit history. + Analyze financial information for customers to...drive mortgage business into the bank. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- US Bank (Los Angeles, CA)
- …for conducting financial modeling and analysis of Low-Income Housing Tax Credit (LIHTC) equity investments and debt transactions. The Modeling Manager will ... all deal phases to ensure deals balance profitability and risk targets. The goal is to ensure deals are...Financial Modeling Team currently consists of 5 Modeling Managers reporting to the Assistant Director of Financial Modeling. **Essential… more
- Citigroup (Canyon Country, CA)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- CDM Smith (Los Angeles, CA)
- … for a portfolio of projects or programs using Earned Value Management . Conducts financial analysis including variance, risk and profit/loss analyses, ... variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately maintained and integrated into financial forecasts and… more