- Banc of California (Santa Ana, CA)
- …tasks including, timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by the 1st of ... as assigned. **WHAT YOU'LL BRING** + 5+ years of experience in Asset-Based Lending required + Highschool diploma or equivalent required + College degree in Business,… more
- Citigroup (CA)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Palo Alto, CA)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... qualifications, capabilities, and skills** + Commercial Real Estate and/or General Lending background + Proficient knowledge of the product development life cycle,… more
- BlackRock (San Francisco, CA)
- …in assets under management, BTC offers active and indexing strategies, and securities lending and transition management services. As a member of the SF Legal & ... Compliance team (SF L&C), this position supports lawyers and other professionals on the BTC Legal Team. **Responsibilities include:** + Preparing and maintaining… more
- City National Bank (Sun Valley, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED? ... * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * Working knowledge of Bank products and services. * Good interpersonal,… more
- City National Bank (West Hollywood, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED? ... * General knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services. * Good interpersonal,… more
- Zions Bancorporation (Mountain View, CA)
- …metrics. + Oversees departmental budgets and controls expenses. + Ensures compliance with all related legal requirements, audit procedures and banking regulations. ... banking industry, processes, procedures, regulations and products. + Knowledge of lending process and procedures. + Strong customer service, relationships building,… more
- Experian (Costa Mesa, CA)
- …for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and ... response, and threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to the Senior Director… more
- Robert Half Office Team (Berkeley, CA)
- …to ensure timely resolution of customer inquiries and issues. * Ensure compliance with company policies and industry standards in all operational activities. ... processes is a plus. * Knowledge of the credit card and consumer lending industries is highly desirable. * Demonstrated ability to work collaboratively across… more
- US Bank (Newport Beach, CA)
- …preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement ... ability to apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical report writing skills… more