- Citigroup (Riverside, CA)
- …support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals in order to provide holistic financial ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- AVEVA (San Leandro, CA)
- …operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management, contracts, and legal frameworks - all at the ... Acrobat and Docusign CLM. **Legal at AVEVA** Our global team of lawyers, compliance experts and contract managers play a central role in protecting AVEVA's interests… more
- Robert Half Finance & Accounting (Turlock, CA)
- …accuracy and adherence to best practices * Advise clients on financial obligations, compliance strategies, and risk mitigation * Develop and maintain strong ... Responsibilities * Manage the precise and efficient processing of customer credit applications * Analyze financial data to identify trends, improvement… more
- SolomonEdwards (Sacramento, CA)
- …loan closing processes and implement a consistent national model. . Partner with Credit , Legal, Compliance , and Technology teams to ensure seamless execution and ... operations of a growing loan closing team, ensuring accuracy, compliance , and SLA adherence. . Drive strategic improvements in... risk mitigation. . Support ongoing AFS Vision implementation and… more
- ICW Group (Woodland Hills, CA)
- …and evaluation. This position will ensure that practices comport with relevant compliance regulations and with company fiscal policy so that underwriting activities ... and coverage changes. + Keeps alert to industry changes (competition, rating plans, credit , and pricing trends, etc.). + Continues to educate self on aspects of… more
- JPMorgan Chase (Irvine, CA)
- …fulfill clients' unique needs with precision and expertise. + Uphold a strong risk and controls environment by adhering to all policies, regulatory guidelines, and ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- Citigroup (Rolling Hills Estates, CA)
- …to clients with guidance from the Banker teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- Umpqua Bank (Walnut Creek, CA)
- …construction due diligence, loan documents and draw packages in accordance with credit policy requirements for risk management, with responsibility for ... policies, procedures, and documents, including the Code of Conduct. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Grant Thornton (San Francisco, CA)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
- CDM Smith (Sacramento, CA)
- …by our marketing team. * Leading and managing a multi-discipline engineering and compliance team to deliver required compliance and engineering deliverables to ... meet project deadlines and budgets. * Managing quality, risk , schedule, and change management. * Serving as a...including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions.… more