- Financial Partners Credit Union (Costa Mesa, CA)
- …executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the ... policies + Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + Participate in… more
- Wells Fargo (Concord, CA)
- …using Agile development practices + Understand and participate to ensure compliance and risk management requirements for supported area are met and work with ... + Knowledge and exp developing models in financial instruments pricing and portfolio risk management + Hands-on experience in deploying ML workloads on… more
- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a...Background in selling risk , data, or identity management solutions a plus. + C-level selling experience. +… more
- Wells Fargo (Del Mar, CA)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- BMO Financial Group (Pittsburg, CA)
- …with legal and regulatory requirements and lending policies and processes. + Applies the risk management framework to the portfolio to protect the Bank's assets ... requirements for the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for personal lending… more
- Citigroup (Los Angeles, CA)
- …strategy. Leads others by example through demonstrating competence in both credit and traditional commercial banking products. Responsibilities: + Ability to earn ... new client relationships through prospecting efforts, including earning credit and other commercial banking products + Calls on clients and prospects to deepen… more
- Navient (San Francisco, CA)
- …policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a ... as the liaison for operational fraud issues, collaborating with Credit , Risk , Compliance, Legal, and Customer Experience...leadership or people management role. + Hands-on experience investigating fraud in consumer… more
- Intuit (San Francisco, CA)
- …decision. + Ability to work cross functionally across multiple teams including compliance, risk , product, credit , legal and engineering and manage projects from ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
- Citigroup (Los Angeles, CA)
- …opportunity to support new business development, as well as day-to-day management of existing relationship while gaining some primary client coverage responsibility. ... Candidate will gain significant experience in capital markets, cash management , rates and FX across Citi's global network. Flexibility for candidate to be based in… more
- Wells Fargo (Santa Barbara, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... workshops, along with targeted coaching (new DMs), all focused on management routines, behavior skill development, affluent, small business and partner product… more