- City National Bank (Los Angeles, CA)
- …and development of the enterprise and local data solutions and related reporting structures and interfaces. This role requires the ability to translate business ... Bank Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...of experience as an analyst, preferably in a data-intensive financial company. * Minimum 3 years working in a… more
- PennyMac (Westlake Village, CA)
- PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and ... identify, assess, and mitigate operational risks. Ensure compliance with relevant regulatory requirements and industry standards. + Process Improvement - Lead… more
- Stanford University (Stanford, CA)
- …effective written and oral communication, and knowledgeable with Stanford complex financial systems and policies. Furthermore, a strong eagerness to continuously ... competitive pay that reflects market trends, and benefits that increase financial stability and promote healthy, fulfilling lives. An award- winning employer,… more
- LTD Global (Livermore, CA)
- About the organization A well-established, community-focused financial institution headquartered in the Bay Area, known for its personalized banking services and ... commitment to local communities. The organization offers a full range of financial products including personal and business banking, mortgage lending, and wealth… more
- Brookfield Properties (Costa Mesa, CA)
- …of detailed building design and engineering, internal approvals, all required regulatory approvals and permits, and project turn-over to respective Homeowners ... Assist in evaluating potential land acquisitions, including feasibility studies and financial modeling. + Support strategic planning and acquisition for new… more
- Parker Hannifin Corporation (Irvine, CA)
- …or OEM customers. - Knowledge and understanding of contractual terms and financial modeling (eg pricing; cost analysis). - Knowledge of program management principles ... Proficient in the use of standard and specialized software applications and reporting tools. - Ability to develop and maintain positive customer relationships. -… more
- Financial Partners Credit Union (Downey, CA)
- …The Loan Resolution Supervisor supports the department's efforts to minimize financial losses by reducing delinquency rates, limiting write-offs, and increasing ... to ensure strong performance and compliance with internal policies and regulatory requirements. Key Responsibilities + Staff Leadership & Development + Supervise… more
- Citigroup (San Francisco, CA)
- …team** Citi(R) Commercial Bank (CCB) is part of Citi, a leading global financial services company, which has approximately 200 million customer accounts and does ... + Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s +… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... process improvements **Desired Qualifications:** + Knowledge and understanding of banking or financial services industry + Certifications in one or more of the… more
- Sevita (Suisun City, CA)
- …property; assure security and accuracy; audit, monitor, and review individual's financial accounts + Implement proactive strategies to reduce or eliminate serious ... review all incidents and direct appropriate response; ensure timely incident reporting + Stakeholder Relations + Maintain and foster communication and relationships… more