- Citizens (Los Angeles, CA)
- …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... development and champion product development. + Interface with the bank asset distribution market. + Work closely with functional...+ Interface with internal partners such as Operations, Credit, Risk , Legal , Marketing, and Product teams. +… more
- Oracle (Sacramento, CA)
- …by emailing accommodation-request_###@oracle.com or by calling +1 888 404 2494 in the United States . Oracle is an Equal Employment Opportunity Employer. All ... and we're looking for people like you to help us make a global impact. As the leading cloud...client business processes, IT controls and identify areas of risk for management. * Architect solutions for complex business… more
- BMO Financial Group (Cupertino, CA)
- …with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory, legal , and ethical requirements. ... ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes. + Applies… more
- BMO Financial Group (CA)
- …regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Focus may be ... accordance with sound credit-granting principles and compliance with the Bank 's philosophy and principles outlined in corporate risk...solving skills - In-depth. + Influence skills - In-depth. US Only: This position will act as an originator… more
- Banc of California (Santa Ana, CA)
- …bank is adhering to flood and non-flood insurance requirements of the bank . Communicates with lenders, loan administration, legal , and compliance departments ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...- Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Meta (Menlo Park, CA)
- …PATRIOT Act of 2001 ("Patriot Act"); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ... with a group of cross-functional leaders, including but not limited to Legal , Product, Engineering, Data Science, Finance and Marketing. You will help Meta… more
- Arup (San Francisco, CA)
- …experienced and visionary Regional Data and AI Leader (Associate Principal) in either the ** United States or Canada** to join our Americas region! This newly ... Arup's purpose, shared values, and collaborative approach has set us apart for over 75 years, guiding how we...targets and profit margins. * Implement financial controls and risk management practices. At Arup, you belong to an… more
- Citigroup (Bakersfield, CA)
- …Branch Sales **Time Type:** Part time **Primary Location:** Bakersfield California United States **Primary Location Full Time Salary Range:** $44,170.00 ... product initiatives, etc. + Adhere to operational controls, including legal , corporate, and regulatory procedures to ensure the safety...to ensure the safety and security of customer and bank assets + Appropriately assess risk when… more
- SMBC (Brea, CA)
- …Qualifications: ** Demonstrated supervisory and customer service skills. Familiarity with all legal aspects of Bank Operations and Human Resources. Excellent ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...service and support areas to insure efficient processing. ** Risk Management/Operations Quality:** Ensure adequate control over branch assets… more
- Robert Half Finance & Accounting (Turlock, CA)
- …US job openings must be legally authorized to work in the United States . Benefits are available to contract/temporary professionals, including medical, ... best practices * Advise clients on financial obligations, compliance strategies, and risk mitigation * Develop and maintain strong client relationships with tailored… more