- MUFG (Los Angeles, CA)
- …associated with the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit issuance/amendment and funding ... teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of transactions + Proactively… more
- AbbVie (South San Francisco, CA)
- …single use bioreactors processes + Design scalable inoculum expansion and master cell bank generation processes + Design and execute small scale and pilot scale ... and review technical reports, GMP campaign summary reports and relevant sections in regulatory filings + Actively seek out opportunities to optimize our platform or… more
- Navy Federal Credit Union (San Diego, CA)
- …comply with Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies. + Prepare standard/special reports required by FINRA, NASAA and SEC, ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (San Diego, CA)
- …and mortgage/ equity market related trends. Proactively scans industry news and regulatory changes to identify emerging opportunities and risks. Works with REL's and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- MUFG (Los Angeles, CA)
- …how your role can play a part in the success of the bank . **Business Divisions** **Investment Banking:** Project Finance **View information about our placements ... and job relatedness are considered in all employment decisions. Additionally, it's the bank 's policy to only inquire into a candidate's criminal history after an… more
- Citigroup (San Clemente, CA)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- Robert Half Finance & Accounting (San Jose, CA)
- …the complete accounting cycle, from data entry to tax filing. * Manage bank and general ledger reconciliations, along with payroll processing. * Coordinate the ... preparation and submission of regulatory reports. * Ensure compliance with federal, state, and...accounts payable and receivable processes. * Strong skills in bank and general ledger reconciliations. * Familiarity with QuickBooks… more
- Robert Half Accountemps (Clovis, CA)
- …and review journal entries to ensure compliance with accounting standards. * Reconcile bank accounts and resolve discrepancies in a timely manner. * Conduct account ... in account reconciliation and resolving discrepancies. * Experience with bank reconciliations and financial reporting. * Familiarity with accounting standards… more
- BMO Financial Group (San Francisco, CA)
- …problems. + **Stakeholder Collaboration** : Partner with stakeholders across the Commercial Bank to uncover opportunities and work with the Data Science team and ... met, including but not limited to Responsible AI, Model Validation, Legal, Regulatory , and Compliance requirements. + **Model Validation** : Prepare the appropriate… more
- Robert Half Finance & Accounting (Montecito, CA)
- …reviewing, and maintaining financial entries. * Perform monthly reconciliations for bank accounts and credit cards to maintain accurate financial records. * ... audits by providing necessary documentation and support. * Ensure compliance with regulatory requirements, including assisting with the preparation of Form 990. *… more