- US Bank (Los Angeles, CA)
- …participation in the community, and investment in the development of the department. The US Bank Law Division is seeking an attorney to join its Legal Regulatory ... framework and implementation projects. - Build strong relationships with business lines, compliance , Law Division members, and other US Bank internal… more
- JPMorgan Chase (San Francisco, CA)
- …team is a group of talented, motivated, and collaborative lawyers. As a Private Bank Front Office Legal Attorney - Vice President, Assistant General Counsel ... within our Private Bank Legal team, you will support teams of internal...control partners. + Providing legal support to the business, compliance , supervisory management, and litigation teams responsible for responding… more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Division is seeking an experienced commercial real estate finance attorney to provide legal support for our Commercial Real… more
- Sacramento County (Sacramento, CA)
- Attorney Level I/II/III/IV - Civil Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/327635) Apply Attorney Level I/II/III/IV - Civil ... and does other related duties. The duties of an Attorney - Civil range from the less difficult assignments...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... I is the level at which initial appointments to Attorney - Criminal are typically made; and advancement from...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- City National Bank (Los Angeles, CA)
- …includes, but is not limited to, reviewing potentially responsive records for attorney -client privilege, the bank examiner's privilege, and Suspicious Activity ... legal process, by serving as a liaison between that attorney and the other Legal Processing team members. Must...commands in Safari SOP and ServePort; conducting research on bank systems to determine the existence, non-existence, and scope… more
- Umpqua Bank (San Diego, CA)
- …broad knowledge of wealth management principles and estate planning strategies. + Demonstrates compliance with all bank regulations for assigned job function and ... relationships with Umpqua Banking partners and external CPA's and Attorney 's. A team of specialists support these efforts by...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- City National Bank (Los Angeles, CA)
- …will do* * Commercial Loan Account Set Up and OFAC Reporting and Compliance - Set up all entities, including borrowers, co-borrowers, and guarantors. Additionally, ... is determined from the CIS Addendum. Obtain waivers from compliance as needed. * Commercial Loan Boarder is responsible...within credit agreements -both prepared in-house or by various attorney firms, where terminology and format may differ. *… more
- Robert Half Finance & Accounting (Walnut Creek, CA)
- …related to trust accounts, journal entries, and reconciliations while ensuring compliance with state guidelines. You will collaborate with various departments and ... contribute to improving accounting procedures and controls. Responsibilities: * Ensure compliance with state trust guidelines by gaining expertise in applicable… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …Program improvement, and offers solutions. Monitors the Risk Management Program compliance with VHA policy, The Joint Commission standards and other regulatory ... collaboration with Deputy Chief QMS, Chief QMS, Regional Counsel, the Assistant US Attorney and the Office of Medical Legal Affairs as appropriate. This includes… more