- Federal Reserve Bank (San Francisco, CA)
- …holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking organizations ... from small community organizations to some of the largest banking organizations in the country. Right now, our team...our team is looking for a **Sr. Examiner, Consumer Compliance - Fair Lending** . These examiners… more
- City National Bank (Los Angeles, CA)
- *RELATIONSHIP BANKER SENIOR PREFERRED BANKING * WHAT IS THE OPPORTUNITY? Responsible for contributing to overall Preferred Banking sales efforts, maintaining best ... and assisting with the operational integrity of the Preferred Banking Strategy. Provides expertise in all aspects of providing...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Wolters Kluwer (Sacramento, CA)
- …Leaders by providing industry expertise and insights on Regulatory Change and our Compliance Intelligence suite. + Analyze sales data and whitespace within ... equivalent relevant experience + Must have experience in the regulatory compliance , loan origination, fair lending, community reinvestment, loan documentation,… more
- Intuit (San Diego, CA)
- …Intuit brand. Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Compliance Assurance Staff Data Analyst. This role is a key enabler for ... Compliance Assurance team into a new era of data -driven scalability by focusing on automation, AI integration, and...in a related field and experience in the FinTech, Banking , or Technology industry is preferred. **Technical Mastery:** +… more
- Banc of California (Santa Ana, CA)
- …within finance or banking is required + Strong understanding of banking data needs, including Credit, FP&A, Accounting, Treasury, Digital Banking ... expectations for quality, availability, and performance. + Support teams in leveraging data for analytics, automation, and compliance reporting needs. + … more
- Robert Half (San Francisco, CA)
- …background + Relevant experience with specific skills: + Familiarity of banking , compliance , insurance, legal innerworkings, and asset management related ... JOB REQUISITION San Francisco Legal, Risk and Compliance Intern - 2027 LOCATION SAN FRANCISCO ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something… more
- RELX INC (Sacramento, CA)
- Are you looking to develop your Data Scientist career? Would you enjoy training more junior team members? About the Team: LexisNexis Legal & Professional, which ... for each individual legal use case. The company employs over 2,000 technologists, data scientists, and experts to develop, test, and validate solutions in line with… more
- Intuit (Mountain View, CA)
- …passionate about building and leading a high-performing team that drives results through data -driven insights in banking space, and understands the unique risks ... + Partner with teams across all of Intuit (including product development, marketing, data engineering, compliance , risk policy etc.) to enable decision support… more
- Banc of California (Los Angeles, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- The County of Los Angeles (Los Angeles, CA)
- …transcripts and legal process. Checks documents for completeness, accuracy and compliance with legal and other requirements. Answers questions and gives information ... and judgment in the selection, compilation or computation of data to be included such as cost data...test is available online at: URL: TYPING TEST - SCORE- BANKING ONLY | Job Details tab | Career Pages… more