- Intuit (Mountain View, CA)
- …Intuit's compliance practices to internal and external stakeholders. + Risk Assessment and Analysis: Design and conduct assessments, analysis, monitoring, and ... **Overview** **Position Description: Director, Enterprise Compliance ** Intuit is a global platform company that...self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over… more
- Nexon America Inc (El Segundo, CA)
- …potential risks and vulnerabilities, collaborating with relevant teams to coordinate risk remediation, and ensuring compliance with industry security standards ... grow with us. Ready for a new challenge? Summary of Position The Security Compliance Analyst is responsible for ensuring the security compliance of the company's… more
- City National Bank (Los Angeles, CA)
- …support units such as business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance . * Leadership ... culture: Proactively manage all applicable risks (eg transactional, operational, credit , counterparty, market, regulatory, compliance ), self-identification of… more
- Wells Fargo (San Francisco, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irvine, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Los Angeles, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... unit standards for the Gaming Group + Perform excel-based financial modeling, conduct credit analysis, industry and business risk analysis in support of loan… more
- Wells Fargo (Concord, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... group banking products and services + Extensive knowledge and understanding of credit policy, loan servicing, risk management and group underwriting requirements… more
- Wells Fargo (Pleasanton, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- Citigroup (San Francisco, CA)
- …coordinated hedging solutions and Capital raising solutions, etc. + Work closely with Credit Loan Management and Independent Risk to ensure the establishment of ... to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely...relationships as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory… more
- Wells Fargo (San Jose, CA)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more