- City National Bank (Los Angeles, CA)
- …clients. Works directly with clients in all areas of deposit and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides ... * Ensure early identification and proper escalation of potential risk to appropriate level of authority. * Uses knowledge...* Knowledge of Bank policies and procedures and regulatory compliance . * Knowledge of Bank products and services. *… more
- Aston Carter (Oxnard, CA)
- …Additional Skills & Qualifications + Familiarity with UCC filing platforms or credit / risk experience. + Experience in data entry, contract management, ACH, ... and wire processing. This role ensures accurate financial recordkeeping and compliance through the timely execution of accounting tasks. Responsibilities + Record… more
- Eliassen Group (Sacramento, CA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... Description + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to… more
- Ventura County (Ventura, CA)
- …contributions. + Health Plans - Full time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... improvement, applications support, voice/data infrastructure, data security, threat and vulnerability/ risk management, and extended staffing. The Position Working within… more
- Ventura County (Ventura, CA)
- …their 401(k) account. + Health Insurance Plans: You are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... Relations, General Human Resources, Health Care Agency Human Resources, Risk Management, Disability Management/Workers' Compensation, and Community & Belonging… more
- Citigroup (Los Angeles, CA)
- …achieve personal/branch goals + Develop and execute integrated sales, relationship, and credit strategies that are aligned with the Retail Bank's priorities, execute ... and involved in short-term planning resource planning + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Black & Veatch (Rancho Cordova, CA)
- …studies and assessments that involve system operations modeling, optimization techniques, risk & resiliency evaluations, capital and life-cycle cost analyses, CIP ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Professional Engineer… more
- Black & Veatch (Rancho Cordova, CA)
- …FERC Part 12d dam safety program including performing dam safety evaluations, risk analysis, and structural stability assessments. + Collaborate with process and ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Most positions -… more
- Umpqua Bank (Napa, CA)
- …is to ensure banking transactions are performed accurately, ethically, and in compliance with Columbia Bank procedures and banking regulations. The CSS-Float role is ... night drop deposits, balancing negotiable instruments, processing returned mail, balancing credit card machine, updating lobby rate sheets and brochures, etc. +… more
- PennyMac (Westlake Village, CA)
- …+ Drive innovation in digital loan origination, pricing engines, eNote/eClose technologies, and credit decisioning. + Partner with Product, Risk , Legal, and Data ... and shape go-to-market timelines. + Translate complex business and compliance requirements into modular, API-first engineering solutions. + Attract, retain,… more