- Fifth Third Bank, NA (Newport Beach, CA)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting ... tasks and identifying risks or issues as needed. In addition, a successful Senior Credit Analyst will be able to draft documents and prepare for credit … more
- PDS Tech Inc (Garden Grove, CA)
- **PDS Tech Commercial, Inc. is seeking candidates for a Credit Analyst I in Garden Grove, California.** Job Title: ** Credit Analyst I** Job Type: **Full ... - 3:30 PM** Pay Rate: **$21.43-$22.14/ per hour** **Job Description:** The Credit Analyst is responsible for conducting credit investigations and analyzing … more
- City National Bank (Irvine, CA)
- *DATA STEWARD ANALYST CR* WHAT IS THE OPPORTUNITY? This position is responsible for the execution and support of data governance requirements and critical business ... of business specific critical data elements to the Division Credit Manager or Quality Assurance Manager corroborating to the...any errors in CDEs for all line of business credit transactions. * Conducts data profiling activities including review… more
- Aston Carter (Westminster, CA)
- Job Title: Senior Financial Analyst Job Description This role oversees the development, installation, and ongoing preparation of risk-based reporting structures for ... the lending areas of the credit union. You will assist with the timely preparation...administration of Third-Party Vendor Management and the Current Expected Credit Losses software. Additionally, you will act as a… more
- Robert Half Technology (San Diego County, CA)
- …We are offering a short term contract employment opportunity for a Business Analyst Qualitative Research in La Jolla, California. The job function involves using ... to ensure accuracy and reliability of data. * Implement and monitor customer credit applications and maintain accurate records. Requirements * Proven experience as a… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while aiding with the ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Banc of California (Santa Ana, CA)
- …+ If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided ... and cash management, equipment lending, commercial real estate, lending, and credit products, or other financial instruments. + Familiarity with specialized… more
- Western Digital (Irvine, CA)
- …and year-end extension requests + Manage and review fixed assets + Prepare R&D credit analysis + Provide support for tax examinations + Planning and research in ... connection with the above responsibilities + Ensure compliance with the requirements of Section 404 of Sarbanes Oxley + Support tax transformation initiatives to automate tax processes, enhance data analytics and re-imagine how the tax function operates + Keep… more
- Alight (Norco, CA)
- …verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified during the hiring ... process which checks are required by the position. **Our commitment to Diversity and Inclusion** Strada is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where everyone feels valued, respected,… more
- AVEVA (Lake Forest, CA)
- …Certification: + Security related certifications eg Microsoft's Security Operations Analyst , AWS Certified Security Specialist, CCSP. + Certifications in Azure ... history verification, proof of work authorization, criminal records, identity verification, credit check. Certain positions dealing with sensitive and/or third party… more
- BrightSpring Health Services (Irvine, CA)
- …Implement treatment goals under the supervision of a Board Certified Behavioral Analyst + Provide adequate feedback regarding progress to supervisor + Facilitate ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Citigroup (Corona, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals in order to provide holistic financial… more