- Robert Half Accountemps (Paso Robles, CA)
- …and preparing financial documents. * Understanding of compliance requirements and risk management in banking . * Proficiency in using computer systems for ... Description We are looking for a detail-oriented Branch/ Retail Banking Clerk to join our...you will play a key part in delivering exceptional banking services while ensuring operational efficiency and compliance… more
- Comerica (Costa Mesa, CA)
- …with Loan Closers to facilitate closing of renewals or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and ... to support servicing of existing customer base.Position Responsibilities: Portfolio and Risk Management Retain and manage existing loan portfolio, taking ownership… more
- Citigroup (Sacramento, CA)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative...overall delivery of the Data Use Cases across Enterprise Risk Management **,** Retail Credit Risk… more
- City National Bank (Los Angeles, CA)
- …activities and metrics and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. * Socialize and support the model ... management, economic capital estimation, and valuation. * Proven knowledge of banking systems and processes, risk management methodologies, and familiar with… more
- BMO Financial Group (Santa Monica, CA)
- …tailored solutions addressing both sales and service needs (eg everyday banking , retail investments, lending solutions, home financing (including ... digital and self-serve options with the goal of making banking easy, simple, and fast. + Supports customer transactions...days worked, hours, and shifts. + Follows through on risk and compliance processes and policies to… more
- Wells Fargo (Hesperia, CA)
- …and actively participate in the sales development process * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * ... opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Lynwood, CA)
- …and actively participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + ... opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- UMB Bank (Sacramento, CA)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking . The...risk rating guide accurately depicting the amount of risk within each retail branch. + Assisting… more
- Wells Fargo (Burbank, CA)
- …and maintaining relationships with customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention ... Small Business Banker (SAFE) in Consumer and Small Business Banking . As a Branch Small Business Banker (SAFE) you...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Comerica (San Diego, CA)
- …results for the RB role within the Banking Center. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and mitigate losses ... The Relationship Banker is responsible for contributing to the overall success of a Retail Banking Center(s) by committing to banker-readiness to be viewed as a… more