- MUFG (Los Angeles, CA)
- …and back office teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of ... as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking Division Tokyo. * **Preference of location is… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more
- Banc of California (Menlo Park, 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...and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits +… more
- JPMorgan Chase (Redwood City, CA)
- …client relationships. Your responsibilities will also involve active participation in Risk Management procedures, backing the operational processes of the business ... unit, and complying with regulatory requirements. You will be required to prioritize daily...timely and accurate performance reports + Actively engage in Risk Management; including Know Your Customer procedures, Account Reviews… more
- JPMorgan Chase (Irvine, CA)
- …you are responsible for growing and retaining profitable relationships within the Commercial Bank . Our Bankers are required to have deep working knowledge of our ... + Utilize knowledge of business, finance, payment solutions, banking, credit, and risk management to identify, recommend, and promote solutions that best serve the… more
- MUFG (Los Angeles, CA)
- …planning and presentations. + Assists with routine vendor management and risk management tasks. + Helps coordinate internal communications, marketing activities and ... (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, … more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- BMO Financial Group (Santa Fe Springs, CA)
- …Follows security and safeguarding procedures and applies due diligence in accordance with Bank 's policies and ethical standards for the prevention of loss due to ... money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. +… more
- Citigroup (San Francisco, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence… more
- Banc of California (Brea, 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...time-sensitive activities including funds transfers, wire cutoff schedules, and regulatory reporting obligations. + Ensure adequate staffing levels and… more