- Banc of California (Los Angeles, CA)
- …on the Bank 's models, both in-house and vendor models, based on regulatory guidelines, the Bank 's model risk management policy and procedure, and the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...the review. + Assist in model validation findings monitoring, reporting , and evaluating the corrective actions. + Conduct model… more
- Hyundai Autoever America (Fountain Valley, CA)
- …overseeing comprehensive accounting, tax, and the treasury operations to ensure accuracy, regulatory compliance, and efficiency. This role is pivotal in building and ... and tax filings. This role requires hands-on involvement in financial reporting and system improvements, while also supporting strategic initiatives and… more
- Banc of California (San Diego, CA)
- …Quality Control Analyst will assist in department efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...limited to: quality and accuracy reviews of Suspicious Activity Reporting , AML alert case decisions and documentation, AML case… more
- Dunham & Associates Investment Counsel, Inc. (San Diego, CA)
- …other benefits; + Oversees the Controllership function including financial and regulatory reporting , payroll, commission payments, general ledger, debt service, ... all aspects of the Company's financial management (financial control and reporting , tax compliance, budgeting, etc.) for five affiliated corporate entities.… more
- BMO Financial Group (City Of Industry, CA)
- …Bank Guarantees, Clean/Documentary Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related to the products ... + Analyzes and resolve complex issues efficiently and effectively in accordance with Bank and industry standards. Act as primary back-up to team members and as… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …This global role includes direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader of R&D Global Quality will ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Banc of California (Santa Ana, CA)
- …Assist in developing and implementing technical security standards to support the Bank 's security needs and regulatory requirements including ISO2700x, CFPB, ... Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act,… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...tools, policies, standards, and procedures. + Design and oversee reporting processes to provide clear status reporting .… more
- Banc of California (Menlo Park, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance… more
- Banc of California (Santa Ana, CA)
- …+ Define and manage the roadmap for data products supporting Finance, Risk, Regulatory Reporting , and other key domains. + Evaluate where productization adds ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...data products with a strong emphasis on finance and regulatory data domains. This role will ensure business requirements… more