- Walmart (Sunnyvale, CA)
- …risk strategies tailored to various seller service programs. + Evaluate the credit worthiness of businesses and implement risk -as-a-service approach to meet ... with large datasets + Understanding of and proven track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Citigroup (San Francisco, CA)
- The CSG Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- Zions Bancorporation (Los Angeles, CA)
- …and experience may meet qualifications. + Knowledge of various types of loans, credit analysis, spreading and analyzing financial statements, risk analysis, ... addressing industry risks, monitoring collateral requirements, loan structuring and pricing, credit analysis, monitoring credit performance and assisting with… more
- Western Area Power Administration (Folsom, CA)
- …position is part of the WAPA-SNR-Sierra Nevada Region. As a Program Manager (Power Operations), you will establish and enforce operational policies, technical ... initiatives with federal and regional stakeholders. Responsibilities As a Program Manager (Power Operations), you will: Serve as the Operations Manager… more
- Citigroup (Los Angeles, CA)
- …developing our business where necessary and appropriate + Administrate the credit relationship of the client, coordinating and supervising the entire process, ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Banc of California (Claremont, CA)
- …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy ... clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance… more
- Banc of California (San Diego, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... + Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our… more
- Intuit (San Diego, CA)
- …financial challenges. Serving more than 100 million customers worldwide with TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have ... service and drive success across our global community, as a StaffTechnical Program Manager . **What you'll bring** * 10+ years of experience in technical program… more