- Intuit (Mountain View, CA)
- …You have significant experience in the fintech space (Small Business Payments, Payroll, or Lending ) and a deep understanding of the unique fraud and credit ... and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your vision and strategic… more
- Fannie Mae (San Francisco, CA)
- …of proposed risks to the enterprise, identifying opportunities for delegation of credit activities, and develop reporting to monitor acquisition data trends to ... determine to determine credit risk appetite. *THE IMPACT YOU WILL MAKE* The...customer. * Analyze the risks and costs of a lending decision and make recommendations on process improvement related… more
- Intuit (Mountain View, CA)
- …This remains an unsolved problem despite rapid innovation in fintech, including seamless credit card acceptance and new forms of lending for small business ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
- US Bank (Napa, CA)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.) - Ability to… more
- Wells Fargo (Santa Clara, CA)
- …solutions for complex issues. **Required Qualifications:** + 4+ years of Valuations, Lending , or Underwriting experience, or equivalent demonstrated through one or a ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Fresno, CA)
- …of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions. ... to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)… more
- Robert Half Management Resources (Los Angeles, CA)
- …compliance with federal and state laws, including the Gramm-Leach-Bliley Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, HMDA ... and CRA and other relevant regulations. Requirements * Minimum of 10 years of experience in compliance within the financial services industry. * Strong knowledge of HMDA and CRA * Familiarity with regulatory acts such as Dodd-Frank, Regulation Z, and Elder… more
- Citigroup (San Francisco, CA)
- …sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, recognize/refer larger lending opportunities ... and cross sell treasury and related small business products + Build referral business opportunities through Centers of Influence (COIs) and the Member Get Member (MGM) Program + Assist in strategies to grow the small business client and implement appropriate… more
- US Bank (Newport Beach, CA)
- …- Effective presentation, written, and verbal communication skills - Credit skills/experience preferred (financial accounting, commercial lending , industry ... awareness, loan structuring) - Organized and diligent with follow-up **_The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other… more
- Robert Half Office Team (San Jose, CA)
- …banking, and credit card industry processes. * Knowledge of consumer lending practices and criticality analysis. * Strong organizational skills with the ability ... to handle multiple tasks simultaneously. * Proficiency in managing databases and maintaining accurate records. * Excellent written and verbal communication skills to interact with vendors and internal teams. * Ability to work independently while collaborating… more