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Oversees the Indirect Lending program, dealer relationships and car sale events. Participates on the Credit Risk Management Committee (CRMCO) in actively managing credit risk though sophisticated credit risk analytics, sound internal controls and operating procedures, and solid underwriting practices as a means of delivering on Monterra CU's lending-related value propositions while staying within Monterra CU's credit risk tolerances.
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Experience with payments and banking industry legal issues and applicable compliance requirements and regulations, including NACHA Rules, card network rules, Regulation E, Bank Secrecy Act / anti-money laundering rules and state money transmission services regulation.
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Ensure annual reviews, covenant compliance, past due loan status and other portfolio management responsibilities are proactively addressed with the assigned lending teams. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
$223,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin.
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Role & Responsibilities Rubrik is actively recruiting for a Senior Director for Governance, Risk & Compliance (GRC), reporting directly to the Vice President & Chief Information Security Officer.
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We are currently looking for an experienced Investment Banking Associate to join our growing Financial Sponsors General Partner (GP) Advisory team based in Burlingame, CA.The GP Advisory team is led by the former Global Head of Financial Sponsors at Morgan Stanley and co-founder of DBO Partners, acquired by Piper Sandler in 2022.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Oversee Personal and Business Loan (PBLC), Credit Risk (CRC), Enterprise Risk Management (ERM), and Finance & Risk (FRC) Our purpose is to provide instant credit scoring, lending, investment strategy and wealth management in an upcoming high-tech sector of Quantum Equilibrium Finance.
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Our investment banking group partners with corporate clients and financial sponsors to provide advisory and financing services related to mergers and acquisitions, equity and debt capital markets, private placements, restructuring and corporate & venture services.
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Maintains compliance of clinical supply deliverables for clinical study reports (CSR) and trial master file (TMF). Responsible for maintaining GDP, GMP, and global trade compliance. Authors SOPs and business process work instructions as per leadership direction and support.
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Ensure compliance with US tax law by staying up to date with transaction tax law changes, reviewing and setting up of customer exemptions, and maintenance of taxability of the company's product and services.
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Brings 5+ years preferably as an HR business partner or HR manager. HRBP Strategy: Accountable for developing and implementing HR strategies and initiatives aligned with the client's overall business strategy; develop, and monitor overall HR strategies, systems, tactics, and procedures that enhances the client's company growth.
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As the Chief Financial Officer (CFO), the Director of Business Services is a member of the laboratory's senior management team, reporting to the SLAC Lab Director’s Office. Ensures that laboratory management is informed and apprised of relevant financial and business issues and developments and provides effective financial information and reporting to the SLAC and Stanford University community.
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The ideal candidate will hold certifications such as GPEN, OSCP, OSED, OSEE, OSWE, CompTIA PenTest+, CRISC, CISSP, and CISA. This role involves protecting our organization's information assets through security assessments, incident response, risk management, and compliance.
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Regulatory Compliance : Ensure all benefit programs comply with governmental regulations and labor laws, including ERISA, FMLA, and HIPAA. Provide oversight for all required testing, audits, and SOX compliance.
$236,200 a yearFull-timeExpandApply NowActive JobUpdated Today
business banking lending compliance jobs Title: manager in Redwood City, CA
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