- Sacramento County (Sacramento, CA)
- …class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Citigroup (Miami, FL)
- …meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...on weekly o/d reports. + Business Risk Management - Documentation/ Tax -W8ben/ Credit Deficiencies to less than 5% of… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk, and compliance teams to address concerns and secure ... + Oversee and manage transactions post-closing, including monitoring of ongoing compliance with credit terms. + Proactively manage any modifications… more
- Umpqua Bank (Bend, OR)
- …Oversee initial reviews of credit requests and make recommendations to Credit Administrators while ensuring compliance with bank and other applicable ... in internal credit and pipeline calls as necessary. + Demonstrates compliance with all bank regulations for assigned job function and applies to designated… more
- Citigroup (New York, NY)
- … extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/ credit risk ... various infrastructure assets across the globe via debt and tax equity financing. This role reports directly to the...research and other due diligence as needed. + Maintain compliance with bank credit policies/practices and regulatory… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... conversations + 2+ years experience reviewing personal and business financial statements and tax returns for small business loan applicants with revenue up to $25MM… more
- Banc of California (Phoenix, AZ)
- …collateral, and trend analysis for the Bank's asset-based lending (ABL) credit clients. Additionally, they must stay informed about industry-related, political, and ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Credit Evaluation and Analysis: + Evaluate ABL credit...+ Communicate with clients to resolve loan issues. + Compliance and Integrity: + Maintain financial integrity by auditing… more