- BMO Financial Group (Los Angeles, CA)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank 's lending policies and procedures. + Provides credit ... the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- Banc of California (Escondido, CA)
- …and adhere to all bank policies and procedures. Communicates with bank department managers, lenders, legal, and compliance departments to promote efficient ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...of flood and insurance policies, risk management, and regulatory compliance . This position is responsible for managing the flood… more
- Banc of California (Carlsbad, CA)
- …management skills. + Basic knowledge of related state and federal banking compliance regulations, and other Bank lending policies governing lending including ... 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,… more
- Robert Half Accountemps (North Hollywood, CA)
- …accounts payable, accounts receivable, and general ledger entries, ensuring accuracy and compliance . + Reconciliation: Perform regular bank and credit card ... financial records, ensuring accurate and timely reporting, and maintaining compliance with financial regulations. This position requires strong analytical skills,… more
- BMO Financial Group (City Of Industry, CA)
- …and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary Collections and Drafts. Ensures compliance with all ... is not limited to) reviewing transactions to ensure full compliance with regulations and Bank requirements and maintaining confidentiality of both customer and … more
- Cedars-Sinai (CA)
- …registry, American College of Surgeon Quality Improvement, National Trauma Data Bank , etc.) to adhere to compliance requirements. **Qualifications** ... **Qualifications:** Education: Bachelor's Degree in Nursing preferred License/Certification: Basic Life Support (BLS) certification from the American Heart Association or American Red Cross required California RN license Certified Trauma Registrar CSTR… more
- Atria Wealth Solutions (Dublin, CA)
- …and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance ) and Patelco Credit Union's ... + Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. +...training content for branch teams and vet content with Compliance and our broker-dealer partner, and ensure monthly training… more
- Robert Half Accountemps (Shafter, CA)
- …* Manage tax computations, including sales, property, and payroll taxes, ensuring compliance with regulations. * Handle bank reconciliations and oversee ... Bookkeeper. * Proficiency in managing general ledger accounts and performing bank reconciliations. * Experience working with multiple entities and handling complex… more
- SMBC (Sacramento, CA)
- …maintaining the Bank 's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. We are seeking a detail-oriented and ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...**SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader… more
- Robert Half Finance & Accounting (Santa Ana, CA)
- …quarterly, and annual basis. * Manage accounts payable, accounts receivable, and perform bank reconciliations to ensure accuracy and compliance . * Track and ... Ana, California. This role focuses on overseeing accounting processes, ensuring compliance , and delivering accurate financial reporting. The ideal candidate will… more