- UMB Bank (Sacramento, CA)
- …**Payments Product** group manages and delivers payments products for the Bank 's clients, including consumers, small businesses, corporate and institutional. As the ... responsible for prioritizing and managing the delivery of the Bank 's payment solutions. **This role is hybrid (Mon through...the go-to market offerings. + Partner with internal departments ( compliance , legal, audit, credit and risk) to ensure that… more
- M&T Bank (Los Angeles, CA)
- …ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... MBA (Master's degree in Business Administration) or JD (Juris Doctor) M&T Bank is committed to fair, competitive, and market-informed pay for our employees.… more
- Sharp HealthCare (San Diego, CA)
- …provides thoughtful feedback to others.Participates in regulatory and safety compliance activities as assigned. Sharp HealthCare is an equal opportunity/affirmative ... action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, gender, gender identity, sexual orientation, age, status as a protected veteran, among other things, or status as a… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* This role is responsible for the on boarding, planning and executing ... project stakeholders. * Delivers systems on appropriate platforms in compliance with established technology standards, including monitoring testing, executing… more
- City National Bank (Los Angeles, CA)
- …delivers departmental training on various functions, applications, procedures and compliance adherence. Additionally, this role assesses processes for market, ... may also lead moderate to complex projects; able to represent City National Bank in industry groups; works with management to establish and enhance procedure; and… more
- BMO Financial Group (CA)
- …makes credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank 's philosophy and principles outlined in ... and handles exceptions tactfully, accurately and efficiently in accordance with Bank policy. + Maintains detailed knowledge and understanding of the integrated… more
- MUFG (Los Angeles, CA)
- …credit will be extended to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare credit applications ... (JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank … more
- UMB Bank (Sacramento, CA)
- …partners with UMB management in its obligation to effectively manage operational, compliance and other related risks within the UMB family of corporations. This ... provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong… more
- Robert Half Accountemps (Santa Barbara, CA)
- …* Enter invoices into financial systems, maintaining attention to detail and compliance . * Perform bank reconciliations to ensure accurate account balances. ... of accounting software, including QuickBooks and NetSuite. * Ability to perform bank reconciliations with precision. * Proficiency in coding and entering invoices… more
- UMB Bank (Sacramento, CA)
- …for ensuring loans are closing per Loan Policy, Underwriting Guidelines and compliance regulations. + You will use problem solving skills to provide solutions ... to lenders, attorneys and internal partners to see the loan across the finish line. + You will need strong communication and time management skills to ensure the loan is on track for closing and all parties involved are on the same page. + Tasks would include,… more