- Banc of California (Brea, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...This includes ensuring that all daily processing, time-sensitive activities, compliance obligations, internal controls, and audit requirement are effectively… more
- Citigroup (Downey, CA)
- …to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/ AML and other compliance norms . Partner with all roles on branch team ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...demonstrate knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws as… more
- Robert Half Office Team (San Diego, CA)
- …Administration + Manage household payments (utilities, insurance, etc.) and monitor bank balances + Coordinate fund transfers, property taxes, and insurance ... Financial Reconciliation & Reporting + Maintain Excel reconciliations for bank /credit accounts (bi-monthly) + Support budgeting and prepare annual financial… more