- Citigroup (San Francisco, CA)
- …appropriate Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify avenues ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Wells Fargo (Walnut Creek, CA)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Lincoln Financial (Sacramento, CA)
- …support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Sumitomo Pharma (Sacramento, CA)
- …Insurance. The Director will manage global cash operational activities & forecasting. Manage bank and broker relationships. This role is responsible for a team of ... confidential. **Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring that all… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …transactions, loan schedules, and reconciliations. * Conduct and manage bank reconciliations, wire transfers, mortgage payments, and financial disbursements to ... performance. * Collaborate with external auditors and CPAs to ensure compliance with regulatory and internal accounting policies. * Mentor and develop a team of… more
- Robert Half Finance & Accounting (Fresno, CA)
- …deadlines are met. * Ensure compliance with financial reporting standards and regulatory requirements. * Collaborate with the Accounts Payable team to review aging ... * Manage treasury activities, including wire payments, fraud alerts, and bank reconciliations. * Recommend and implement process improvements to enhance efficiency… more
- BrightSpring Health Services (Union City, CA)
- …and maintains all required documentation in accordance with federal and state regulatory agencies and policy + Informs the Pharmacy Manager of medication related ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …the general ledger, verifying calculations and reconciling discrepancies. * Conduct bank reconciliations, process wire transfers, and monitor mortgage payments and ... to facilitate internal and external audits. * Ensure compliance with regulatory standards, internal policies, and industry best practices. * Partner with… more
- Wells Fargo (San Francisco, CA)
- …well as venture-backed Companies supporting Technology as part of the Commercial Bank . Learn more about the career areas and business divisions at wellsfargojobs.com ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Wells Fargo (Lafayette, CA)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more