- Rady Children's Hospital San Diego (San Diego, CA)
- …Under the general direction of the Director of Laboratory Services, the Blood Bank Supervisor provides leadership to the section staff & oversight for the ... determine the reliability of test results and procedures. Responsible for compliance with regulatory and accrediting agency requirements including but not limited… more
- Banc of California (Santa Ana, 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...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… 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
- Robert Half Accountemps (Foster City, CA)
- …CA based client is seeking a detail-oriented Accounts Payable/Accounts Receivable (AP/AR) Specialist to support our finance team with routine transactional work. The ... Cash Application + Record and apply incoming payments (via bank , wire, credit card, etc.) to customer accounts +...+ Support audit requests and maintain proper documentation for compliance Requirements What We're Looking For + Proven experience… more
- Lincoln Financial (Sacramento, CA)
- …opportunity. **Requisition #:** 74896 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Assists with other...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- City National Bank (Los Angeles, CA)
- …City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration ... accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development ... Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- City National Bank (Los Angeles, CA)
- …investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance ... units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior) will perform Enhance Due Diligence (EDD)...borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research,… more
- Wells Fargo (Santa Clara, CA)
- …Microsoft Office (Word, Excel and Outlook) skills. + Financial services and/or bank experience. + Experience in mentoring trainee appraisers and completion of the ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more