- Robert Half (Los Angeles, CA)
- …deliverables, including process flows, work programs, reports, and control summaries. As a Risk and Compliance intern, you review transactions to provide process ... including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection,… more
- Coinbase (Sacramento, CA)
- …Carlo Simulation and Brownian Motion in the financial industry setting. * Understand the key credit risk and market risk assessment metrics and how to model ... supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- City and County of San Francisco (San Francisco, CA)
- …for the position of Investment Officer ("IO") for its Asset Allocation, Risk Management, and Innovative Solutions team. Reporting directly to the Managing Director ... of Asset Allocation, Risk Management, and Innovative Solutions ("Managing Director"), the IO will provide technical, professional, and administrative support to the… more
- Cherry Bekaert (Los Angeles, CA)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… 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), ... **Job** **Title:** Agreement Review and Digitization Specialist **About this role:** Seeking...bank's system of record. Agreement types include long-form confirmations, credit agreements, guarantees and formation documents. + Assist with… more
- UMB Bank (Sacramento, CA)
- …and assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small ... The ** Credit Administration** team is responsible for company-wide ...validations of commercial real estate properties. + You will review and validate appraisals of complex and higher- risk… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or… more
- SMBC (Los Angeles, CA)
- …/ memos of prospective borrowers in coordination with the Relationship Managers. * Review Credit Approval Reports for submission to Credit Administration, ... 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
- KeyBank (San Francisco, CA)
- …to team members. + Collaborate with business partners and cross-functional stakeholders including Credit Risk Management, Loan Servicing, Tax Credit and Loan ... and external stakeholders in written and verbal communications + Demonstrated credit risk analysis, underwriting, project management, and financial analysis… 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), ... and deepen existing relationships, through outreach and pre-planned appointments + Review and analyze moderately complex customer concerns for possible resolution… more