- City National Bank (Los Angeles, CA)
- …with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager ... in a regulatory-facing role * Minimum 5 years of experience in banking operations, compliance and/or risk management activities *Additional Qualifications* *… more
- Banc of California (Carlsbad, CA)
- …and time management skills. + Basic knowledge of related state and federal banking compliance regulations, and other Bank lending policies governing lending ... 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… more
- Deloitte (San Francisco, CA)
- …related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- Robert Half Office Team (Brea, CA)
- …to ensure efficient daily operations and a seamless customer experience. * Uphold compliance with all banking regulations and internal policies during every ... hours, including weekends and holidays, based on business needs. * Familiarity with banking regulations and compliance standards is advantageous. * Ability to… more
- City National Bank (Los Angeles, CA)
- …core compliance and operational risk program functions for Personal and Business Banking , such as Compliance Risk Assessments, Compliance AI reviews, ... implementation of preventive and detective controls relating to Personal and Business banking (focus on Compliance -related controls) * Coordinate with 1st LOD… more
- Umpqua Bank (Redding, CA)
- …products and services. Handles and issues tokens for customers using Commercial Online Banking . + Demonstrates compliance with all bank regulations for assigned ... create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our… more
- Verint Systems, Inc. (Sacramento, CA)
- …services and departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in ... management of cash and debt. + Oversee all back-office support for in-house banking , netting, and pooling. + Prepare consolidated cash flow projections. + Establish… more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... Custody Services, Specialty Wealth Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered… more
- City National Bank (Los Angeles, CA)
- …Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... control concepts and application of such. * General working knowledge of banking industry laws and regulations. * Experience in planning and juggling multiple… more
- Amalgamated Bank (San Francisco, CA)
- …overdraft and other account reports; escalate issues to Regional Director of Commercial Banking as needed. + Maintain compliance with all Bank policies, ... Support Administrators and will provide client service and support within the Commercial Banking division. By joining our team, you'll be joining a Bank that… more
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