- M&T Bank (Los Angeles, CA)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... 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)
- …certified general commercial appraiser + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. ... As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of real property as outlined...of real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you… more
- Wells Fargo (Santa Ana, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- City National Bank (Los Angeles, CA)
- …the ACBS on prem. installation. * A trusted advisor who can articulate the regulatory and compliance requirements necessary for the IBS integration to ACBS ... be employed by Magnit Global. You will not be employed by City National Bank . *The Responsibilities* IBS FIS SME for ACBS Integration: * IBS FIS functionalities,… more
- Emanate Health (West Covina, CA)
- …campus, provides technical expertise, general supervision of personnel and maintains regulatory compliance in laboratory section of responsibility. Performs all ... functions of Lab Testing for respective area. Performs other duties as assigned. **Job Requirements** **Minimum Education Requirement:** **Minimum Experience Requirement:** 3-5 years of experience as a CLS preferred. 2 years prior supervisory experience… more
- Interstate Blood Bank (Vista, CA)
- …of samples to external laboratories for testing, ensuring cold chain integrity and regulatory compliance + Monitor sample integrity and suitability for testing, ... and ensuring testing activities are performed accurately, efficiently, and in compliance with cGMP, GLP, and applicable regulatory requirements. **Primary… more
- Banc of California (San Luis Obispo, CA)
- …necessary due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + ... expertise in reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the… more
- Interstate Blood Bank (Vista, CA)
- …collected during projects, verify adequacy of the information and compliance with regulations. + validation-related activities of production, calibration, ... production personnel during inspections or audits conducted by internal groups or regulatory agencies + Onboarding new equipment: coordinate/ lead creation of SOPs… more
- MUFG (Los Angeles, CA)
- …FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When...control duties. Policy Compliance (5%) + Ensure compliance with external regulatory requirements (JFSA, BOJ,… more
- BMO Financial Group (Pittsburg, CA)
- …Complies with legal and regulatory requirements for the jurisdiction. + Protects the Bank 's assets in compliance with all regulatory , legal, and ethical ... ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and...risk management framework to the portfolio to protect the Bank 's assets and maintain the quality of the lending… more