- City National Bank (Oxnard, CA)
- …Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Santa Monica, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Los Angeles, CA)
- …client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the loan documentation process ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...consultant to clients and a resource to the Bank in developing and retaining business. *WHAT'S IN IT… more
- City National Bank (Los Angeles, CA)
- …representatives to ensure the maximum level of preparedness, conforming to policy, regulatory compliance relative to Operational Resilience. They will help ... of the FLoD Operational Resilience Team and will plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This includes… more
- Citigroup (San Francisco, CA)
- …through converting referral leads . Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML ... 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
- UMB Bank (Sacramento, CA)
- …to accurately open/update all deposit account requests while adhering to all compliance and regulatory policies and procedures. + Establishes accounts through ... and maintaining accounts (demand deposit and time deposit) across the Commercial Bank for new and existing clients, which involves including client contact. In… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …materials or other types of product communications to provide comprehensive regulatory compliance guidance. + Ensures product promotional materials are ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description**… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …that supports the mission, vision and core values in accordance with regulatory agencies, VHA, Network and facility requirements. Responsibilities The Risk Manager ... Management Program improvement, and offers solutions. Monitors the Risk Management Program compliance with VHA policy, The Joint Commission standards and other … more
- Citigroup (San Francisco, CA)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... 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
- Target (Morgan Hill, CA)
- …to offer the freshest mix of apparel and accessories that won't break the bank . **ALL ABOUT SPECIALTY SALES** A team of specialized consultants who understand ... ETL guidance, develop, coach, and lead a team of consultants who are knowledgeable and passionate about A&A, Home,...+ Demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work… more