- Sacramento County (Sacramento, CA)
- …+ Case management techniques and the care and treatment of high risk , physically impaired and developmentally disabled infants and children + Substance abuse ... policies and procedures + Learn, comply with, and ensure staff compliance with laws, rules, regulations, protocols, and procedures, including security requirements,… more
- RELX INC (Sacramento, CA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Discovery & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk , fraud, and engineering stakeholders + Document and design… more
- BMO Financial Group (Los Angeles, CA)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- SMBC (Encino, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... existing customers. Cross-sell products and services including revolving lines of credit , syndicated facilities, treasury and cash management services, and trade… more
- Banc of California (Santa Ana, CA)
- …helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with ... A DIFFERENCE** + Contribute to developing and implementing comprehensive liquidity risk management strategies + Monitor and analyze the Bank's liquidity position,… more
- Sacramento Municipal Utility District (Sacramento, CA)
- …investment portfolio management, liquidity and cash management, commercial paper program, credit risk management, financial analysis, debt management, issuing ... Title: Financial Analyst Journey Department: Debt & Commodities Risk Management Location: Sacramento, CA, US, 95817-1899 Category: Accounting/Financial **Minimum Pay… more
- Citigroup (Sacramento, CA)
- …**Responsibilities:** + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and communicate market ... intelligence, increase new applications and credit sales + Analyze local and territory performance trends...support, ensuring their needs are met + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Sacramento County (Sacramento, CA)
- …administrators + Ensure the welfare and safety of staff and patients in a high- risk setting + Plan, organize, direct, and coordinate the activities of mental health ... a disability for any phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711 EMPLOYEE BENEFITS As an… more
- SitusAMC (Los Angeles, CA)
- …potential risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for ... tenant quality, and local economic conditions as appropriate * Risk assessment & structuring - be able to identify...securitization * Preparation of credit memos for both internal and external presentation, including… more
- PayJunction (Santa Barbara, CA)
- …payments initiatives, ensuring transparency and accountability. Partner with finance, compliance , and customer support teams to ensure accurate reconciliation, ... roadmap ensuring the team regularly invests in maintenance. + Ensure compliance with payment standards and complete certifications with payment processors. +… more