- US Bank (Los Angeles, CA)
- …US Bank 's positions. + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze regulatory ... practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, Bank… more
- City National Bank (Los Angeles, CA)
- …best-in-class presentations, materials and other submissions provided to regulators. * Synthesize regulatory feedback and key thematic findings for reporting to ... regulatory matters in a centralized location for the coordination of regulatory communications, requests, reporting through RBC channels, and track… more
- City National Bank (Los Angeles, CA)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- MUFG (Walnut Creek, CA)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... regulatory filings in compliance with legal and regulatory requirements, the Bank 's policies and procedures,...of three years of related work experience in liquidity regulatory reporting and financial services industry experience.… more
- Lincoln Financial (Sacramento, CA)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting ... will provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst, you will be… more
- US Bank (Glendora, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...mutual funds, exchange-traded funds (ETFs) and closed-end funds. The Regulatory Administration Paralegal position is part of the … more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- City National Bank (Los Angeles, CA)
- …or third parties (eg OCC, external auditors). * Maintain current knowledge of related regulatory and bank policies and procedures. * Represent the Bank ... ensure business unit satisfaction. Perform system administrative, configuration and reporting functions in the division which are NOT the...and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know… more
- City National Bank (Los Angeles, CA)
- …TO SUCCEED? *Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7 years of experience in ... spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc....bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- US Bank (West Hollywood, CA)
- … Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate ... At US Bank , we're on a journey to do our...all staff through continuous compliance training. Ensures documentation and/or reporting of all applicable transactions is within accepted quality… more