- M&T Bank (Costa Mesa, CA)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, ... 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
- UMB Bank (Sacramento, CA)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... digital strategy and responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through Thu on-site; Fri… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain ... Exerts influence in the development of overall objectives while operating within the Bank 's risk appetite * Ensures activities are in compliance with regulatory… more
- City National Bank (Los Angeles, CA)
- …employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Under direct supervision, uses knowledge and skills gained through ... compliance and accounting records and reports, as required by management and regulatory agencies. * May perform basic loan calculations. * Assists customers with… more
- Regions Bank (Irvine, CA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... business financing needs. Ascentium Capital, a division of Regions Bank , provides convenient access to financing for business equipment..._a company_ _backed by the financial strength of Regions Bank , which boasts $153 billion in assets. Join our… more
- Regions Bank (Irvine, CA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and retains and services clients. Ascentium Capital, a division of Regions Bank , provides convenient access to financing for business equipment and technology and… more
- Stanford Health Care (Palo Alto, CA)
- …protocols and policies. + Adheres to all safety/health and state/federal regulatory requirements and the procedures, policies and Services Standard defined by ... policies and procedures + Knowledge of local, state and federal regulatory requirements related to areas of functional responsibility **Licenses and Certifications**… more
- UMB Bank (Sacramento, CA)
- …interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch ... to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments....with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
- UMB Bank (Sacramento, CA)
- …time:** + Administer Policy, Process and Procedure management program for the Commercial Bank . + Lead efforts on the buildout of the process and procedure ... to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + May be… more
- Banc of California (Los Angeles, CA)
- …on the Bank 's models, both in-house and vendor models, based on regulatory guidelines, the Bank 's model risk management policy and procedure, and the ... 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