• Mortgage Loan Originator

    US Bank (Sacramento, CA)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/01/25)
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  • Associate General Counsel - Bank Regulatory

    US Bank (Los Angeles, CA)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (08/01/25)
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  • VP, Senior Application Support Manager

    Banc of California (Santa Ana, CA)
    …tools. + Understanding of data privacy legislation and standards such as GLBA, OFAC , MISMO, et al. + Intermediate math skills; calculate interest and percentages; ... balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate routine mathematical errors; compute rate, ratio and percent, including the drafting and interpretation of bar graphs. +… more
    Banc of California (07/31/25)
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  • Business Development Representative

    Verint Systems, Inc. (Sacramento, CA)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. \#LI-BM1 MIN: $65K MAX: $80K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a workplace free from discrimination, retaliation, and sexual and any other form… more
    Verint Systems, Inc. (07/30/25)
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  • Quantitative Model Validation Analyst 3

    US Bank (San Francisco, CA)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (07/29/25)
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  • Senior Compliance Manager - Consumer Lending

    Intuit (San Diego, CA)
    …and state regulations, such as ECOA, FCRA, TILA, FDCPA, UDAP, GLBA/Privacy, OFAC and 3rd party vendor management. + Experience providing compliance advisory to ... business teams. + Ability to work independently - self-starter, enthusiastic and highly motivated. + Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment + Excellent communication, interpersonal and writing… more
    Intuit (07/28/25)
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  • Problem Manager - Cloud Ops & SRE

    Verint Systems, Inc. (Sacramento, CA)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations **Preferred Requirements:** + Experience working in large-scale cloud environments + Experience with MS PowerBI, Tableau, Cognos, MicroStrategy + Experience writing customer-facing root case… more
    Verint Systems, Inc. (07/26/25)
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  • Partner Marketing Events Sr. Director

    Verint Systems, Inc. (Sacramento, CA)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. **Preferred Requirements:** + CVENT and Salesforce experience preferred + Wrike (Project Management), CVENT (Event Management Platform) and Salesforce experience \#LI-BS1 Verint Systems Inc. is… more
    Verint Systems, Inc. (07/26/25)
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  • Sr. Engineer, Software

    Verint Systems, Inc. (Sacramento, CA)
    …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations **Preferred Requirements:** + Experience with databases: PostgreSQL,MongoDB, DynamoDB + Experience with Cloud hosting services: GCP, Azure + Experience with Application Performance Management… more
    Verint Systems, Inc. (07/26/25)
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  • Producing Sales Supervisor

    US Bank (Sacramento, CA)
    …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
    US Bank (07/25/25)
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