- Columbia Bank (San Luis Obispo, CA)
- …Relationship Managers to accurately present findings, including business rationale and risk mitigations,in order toobtain credit approval and meet customer needs. + ... narrative documenting the credit analysis; (2) accurate use of risk rating scoring models (aka Dual Risk ...CSM as part of training and development, with Underwriting Manager and Market Director mutual approval. + May oversee… more
- BMO Financial Group (CA)
- …principles and compliance with the Bank's philosophy and principles outlined in corporate risk policy and supporting policies and procedures. + Identifies ... non-credit, and related activities. + Identifies, records and advises banker / relationship manager of any credit &/or risk management issues + Identifies… more
- PNC (Los Angeles, CA)
- …borrower's financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide recommendations that ... of Asset Based Lending (ABL) Field Exam experience * Familiarity with corporate accounting through coursework and/or job experience * Advanced Excel skills **Job… more
- Oracle (Sacramento, CA)
- …exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated individual to join our ... team as a Principal Compliance Program Manager , specializing in data center operations. You will work...team member, you will be the interface between our corporate and governance partners and the operations team, ensuring… more
- Columbia Bank (Modesto, CA)
- …and Commercial Relationship Managers to accurately present findings, including businessrationaleand risk mitigations, in order to obtain credit approval and meet ... the credit analysis; (2) accurate use of riskrating scoring models (akaDual Risk Rating), both quantitative and qualitative rating elements, to ensure customers and… more
- Travelers Insurance Company (San Francisco, CA)
- …to determine underwriting gaps. + Learn about other areas at Travelers such as Risk Control, Claims, and related Corporate functions. Interns may also engage in ... perform the critical function of evaluating the acceptability of risk and determining appropriate pricing for insurance products. The...course of this program at the discretion of your manager . You may work independently or with other interns… more
- General Motors (Sacramento, CA)
- …is not expected to report to a GM worksite unless directed by their manager . **Company Vehicle:** Upon successful completion of a motor vehicle report review, you ... in defining and advancing GM's AV quantitative measurement and risk assessment efforts. Your work will contribute to enhancing...AV development teams, including GPSSC, S&S, Data Engineering, and Legal organizations + Stay up to date on industry… more
- Belcan (North Hollywood, CA)
- …party screening, and compliance training, and advises business to mitigate legal and operational risks in global trade Responsibilities: * Administers assigned ... Parker assertions. * Provides support to assigned programs, conducts contract risk management reviews and makes recommendations to efficiently and cost effectively… more
- Raymond James Financial, Inc. (Sacramento, CA)
- …be 3 per week averaging 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( ... Collaborates with other business units (Brokerage Operations, Trading, Compliance, IT, and Legal ) + Assists and provides input in the interpretation of new/changing… more
- Citigroup (Inglewood, CA)
- …+ Adheres to and comply with Citibank policies, standards, operational controls, including legal , corporate , and regulatory procedures to ensure the safety and ... 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… more
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