- Intuit (Mountain View, CA)
- …protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, ... at both strategic and functional levels + Aptnes to make sound risk -based decisions on complicated AML investigations. **How you will lead** **Investigations &… more
- Veterans Affairs, Veterans Health Administration (Fresno, CA)
- …determined by the VHA Education Loan Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... program is outreach, Case Management, emergency housing, and referrals for homeless and at- risk Veterans. The primary goal of HUD-VASH is to reach out to homeless… more
- Wells Fargo (Palo Alto, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... sources by reviewing paperwork for completeness and forwarding to management for review when applicable + Utilize prior experience in the Registered Client Associate… more
- Banc of California (Santa Ana, CA)
- …II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct EDD reviews on high- risk customers via investigative or intelligence research of individuals, entities, and/or… more
- Columbia Bank (Los Angeles, CA)
- …provided. + Communicate in a timely and proactive manner with clients and with all risk areas, especially the Credit team when there is a borrowing relationship. ... developing new business opportunities. Secondarily, manages client relationships, monitors credit quality of loans and manages multifaceted asset management… more
- The County of Los Angeles (Los Angeles, CA)
- …complex difficulty include but are not limited to: + Conducts comprehensive risk assessments and evaluation of vulnerabilities and capabilities. + Develop and/or ... or squatting. Considerable ambulation may be involved. DESIRABLE QUALIFICATIONS: Additional credit will be given to applicants that possess the following desirable… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance ... Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment....Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Wells Fargo (Menlo Park, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Design, code, test, debug, and document for projects and programs + Review and analyze complex, large-scale technology solutions for tactical and strategic business… more
- BMO Financial Group (Modesto, CA)
- …existing customers that meet the target profile and create a calling plan. + Review credit applications to ensure sound credit granting principles; ... recommends remedies to maintain acceptable asset and credit quality. + Executes quality customer review ...and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes,… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the ... business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union...and monitor adherence to them + Proactively document and review processes, practices and documents to identify weaknesses and… more