- CIBC (San Francisco, CA)
- …+ Collaborate effectively: Build strong internal partnerships to deliver seamless, professional , and timely client service. + Ensure compliance : Implement ... We're building a relationship-oriented bank for the modern world. We need talented,...+ Risk aware: Maintain a thorough understanding of operational, regulatory , and compliance requirements. **What you need… more
- Navy Federal Credit Union (San Diego, CA)
- …offerings. + Develop an internal pipeline for smaller dollar volume accounts in compliance with Navy Federal and NFIS policies and procedures. + Establish, maintain, ... comply with Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies. + Prepare standard/special reports required by FINRA, NASAA and SEC,… more
- HSBC (San Francisco, CA)
- …of business acumen and commercial awareness, including economic, cultural, procedural and regulatory issues In compliance with applicable laws, HSBC is committed ... coherent with HSBC's strategy to be the Leading International Bank . + Act as a strategic and trusted advisor...an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right… more
- BrightSpring Health Services (Sacramento, CA)
- …the day-to-day clinical operations to ensure quality of care & services, regulatory compliance , support of business development & growth, achievement of ... and direct care staff, the work site and community medical providers, professional consultants and direct care in coordination with Operations management* Provides… more
- Citigroup (San Francisco, CA)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... The CSG Relationship Manager is a strategic professional who closely follows latest trends in own...ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met. + Identifies cross-sell opportunities to… more
- Sumitomo Pharma (Sacramento, CA)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... Insurance. The Director will manage global cash operational activities & forecasting. Manage bank and broker relationships. This role is responsible for a team of… more
- IHG (San Diego, CA)
- …resolve billing disputes and answer questions; to provide service to accounts + Regulatory agencies - to ensure compliance with governmental regulations and ... **_JOB OVERVIEW:_** Perform basic professional accounting duties under supervision to maintain control...Perform or assist in performing balance sheet reconciliations and bank reconciliations. + Participate in the taking of inventories… more
- Sacramento County (Sacramento, CA)
- …the Brown Act, Maddy Act, Fair Political Practices Commission, and other regulatory entities or documents + Operational characteristics, services, and activities of ... position within this class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section… more
- Vagaro (Pleasanton, CA)
- …We support our employees' growth and vision for themselves, offering opportunities for professional development and career advancement. Join us and be part of a team ... + Lead cash and inventory accounting, including daily cash positioning and bank reconciliations, payment controls, inventory costing and valuation, subledger to GL… more
- HSBC (Beverly Hills, CA)
- …the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Strong client focus ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right… more
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