- Umpqua Bank (Redding, CA)
- …a foal of one call resolution achieving established service standards. + Demonstrates compliance with all bank regulations for assigned job function and applies to ... date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training. +… more
- Comerica (Costa Mesa, CA)
- …amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and credit quality, and portfolio management. Assists with ... monitoring existing loans to ensure compliance with terms of loan agreement and recommends corrective...program + 3 years of commercial underwriting, credit and/or lending experience Salary Range For candidates hired in the… more
- Intuit (Mountain View, CA)
- …years of experience in servicing or operations, ideally within fintech, credit cards, lending , or financial services + Proven track record of managing teams through ... commercial-focused + Familiarity with Salesforce and card servicing systems + Exposure to compliance , vendor oversight, or QA functions a plus **How you will lead**… more
- Umpqua Bank (San Jose, CA)
- …+ Engage with and develop internal and external referral partners. + Demonstrates compliance with all bank regulations for assigned job function and applies to ... date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training. +… more
- Banc of California (Santa Ana, CA)
- …- Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of Security Incident Reports + ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- JPMorgan Chase (San Francisco, CA)
- …Wealth Planning & Advice, Goal Based planning, liabilities planning, banking & lending solutions, mortgages and digital offerings through JP Morgan Online and mobile ... + Serve as a liaison between the Financial Advisor team, branch management, compliance and various other business units throughout the firm + Proactively supports… more
- OneMain Financial (Lake Elsinore, CA)
- …goals. **In the role** + Build a customer focused environment, ensuring all lending options are presented and modeling excellence in service + Conduct engaging ... align the team with branch goals + Manage training on branch operations, compliance and collections, providing real time coaching to ensure team members effectively… more
- City National Bank (Beverly Hills, CA)
- …for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department. ... Bank. * Facilitate new deposit account and small business consumer lending requests by providing disclosures, gathering documents and initiates ongoing communication… more
- JPMorgan Chase (San Francisco, CA)
- …Wealth Planning & Advice, Goal Based planning, liabilities planning, banking & lending solutions, mortgages and digital offerings through JP Morgan Online and mobile ... ensure client meetings are properly prepared for in advance. + Ensure compliance with organization policies and applicable regulations, ad Hoc service requests as… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more