- BMO Financial Group (San Francisco, CA)
- …and products. Develops and implements models to ensure market risk in banking products are properly measured and support effective risk management practices. Works ... of structural market risk models, recommending changes as appropriate. + Ensure compliance with Bank Policies and Standards regarding financial models. + Participate… more
- Brink's (San Diego, CA)
- …is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Our customers include financial institutions, ... and efficiency * Secure inventories by executing controls and ensuring strict compliance with security procedures * Maintain and provide quality customer service and… more
- Carrington (Anaheim, CA)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to...(2) or more years' experience working in the mortgage banking industry. + Two (2) or more years' experience… more
- Capital One (Sacramento, CA)
- …effective partnerships with the various headquarters based support teams and local Retail and Small Business banking and Commercial bank relationships throughout ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Wolters Kluwer (Irvine, CA)
- …experience; preferably consultative customer service experience working within the banking , insurance, hospitality, retail and/or legal industry _Applicants ... country. CT Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world… more
- Umpqua Bank (Walnut Creek, CA)
- …create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our ... construction loans and draw packages (CRE, multifamily, healthcare, industrial, retail , etc.) in accordance with the organization's workflow, ensuring regulation,… more
- Citigroup (Van Nuys, CA)
- …with transparency. **Qualifications:** + 1-3 years of relevant experience + Previous Retail Banking or similar experience required + Consistently demonstrates ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Bank of America (Moorpark, CA)
- …developing direct reports * Experience in the following industries: Consumer banking /financial services, mortgage, retail or hospitality * Undergraduate degree ... (for example, Microsoft Office) * Ability to pass pre-employment assessments and compliance requirements * Availability to work weekends and/or extended hours as… more
- Citigroup (Los Angeles, CA)
- …integrated sales, relationship, and credit strategies that are aligned with the Retail Bank's priorities, execute business plan to achieve expected goals in all ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Capital One (Los Angeles, CA)
- …West Cafe region (California). As a company we will be focused on expanding our banking presence. We are looking for a talented individual that has the ability to ... Degree or military experience + 5+ years working in customer-facing environment ( Retail or Hospitality) + 3+ years of project and process management experience… more