- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- SMBC (Sacramento, CA)
- …collaboratively with product, legal, compliance, and finance teams for approvals and reporting . + identify and mitigate risk through adherence to regulations ... and other channel optimizations. + Collaborate with cross-functional teams (Marketing, Risk , Product, Data, and Analytics) to align campaign goals and execution.… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP Assistant Controller will be critical in overseeing the bank's general accounting… more
- Banc of California (Santa Ana, CA)
- …Leadership** + Define and manage the roadmap for data products supporting Finance, Risk , Regulatory Reporting , and other key domains. + Evaluate where ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...TOGETHER WE WIN(R) **THE OPPORTUNITY** We are seeking a VP of Data Product to lead the strategy, development,… more
- Robert Half Finance & Accounting (Turlock, CA)
- Description Edgar Gonzalez with Robert Half is on the hunt for a VP /Director of Finance. In this role, you will have the opportunity to steer the financial health ... and operational efficiency of our organization. Your main tasks will...vendor payment terms * Supervise financial planning, forecasting, and risk analysis, providing valuable insights for strategic decision-making *… more
- Banc of California (Santa Ana, CA)
- …projects as assigned. **WHAT YOU'LL BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. + High School diploma or ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC,… more
- Robert Half Finance & Accounting (Sacramento, CA)
- …digital transformation initiatives and system implementations to improve data accuracy, reporting speed, and operational efficiency. + Provide strategic ... for an international company to lead financial operations, compliance, and reporting across its subsidiaries, to include Latin American countries. This strategic… more
- Banc of California (San Luis Obispo, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Banc of California (Los Angeles, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across all physical… more
- Banc of California (San Diego, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… more