- City National Bank (Los Angeles, CA)
- …coordinate loan closings and clear for disbursement of proceeds. * Prepares compliance and accounting records and reports, as required by management and regulatory ... commercial and retail loan processing. * Basic principles of banking and finance. * Financial markets and products. *... and finance. * Financial markets and products. * Compliance with all state and federal regulations Skill in:… more
- Capital One (Sacramento, CA)
- …prospect interactions are conducted in accordance with Capital One legal and compliance and regulatory guidelines. + Champion effective partnerships with the various ... headquarters based support teams and local Retail and Small Business banking and Commercial bank relationships throughout their market. + Select, orientate, train,… more
- The County of Los Angeles (Los Angeles, CA)
- …in the coordination of clinic scheduling. + Assists in tracking provider compliance deadlines. + Assists with supply tracking, inventory, ordering, and record ... abstract material as assigned. + Checks documents for completeness, accuracy, and compliance with legal and other requirements. + Maintains clerical controls where… more
- Wolters Kluwer (Irvine, CA)
- …country. CT Corporation is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms around the world ... trust CT Corporation to manage their most critical business and legal compliance responsibilities. As a Customer Success Associate on the Global Services Team, you… more
- Ryder System (Sacramento, CA)
- …the company through: performance management, mitigating risk in legal compliance , administration of relevant clauses/provisions within union Collective Bargaining ... Required **Travel** + Yes, 0-10% \#LI-AW **Job Category:** HR Compliance **Compensation Information** : The compensation offered to a...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Columbia Bank (Irvine, CA)
- …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 ... Department documentation, standards, and end user instruction documentation. + Demonstrates compliance with all bank regulations for assigned job function and… more
- City and County of San Francisco (San Francisco, CA)
- …to the development of policies. + Ensuring all assigned cases meet compliance standards and scheduling work accordingly. + Testifying in Court and adhering ... to Court protocol in compliance with legal requirements. + Ensuring the well-being of...rank order according to their written examination score. Score Banking : Scores attained on the Protective Services Worker Exam… more
- RELX INC (Sacramento, CA)
- …The ideal candidate has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC, AML, GDPR), and thrives at the intersection of ... & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk, fraud, and engineering stakeholders + Document and design IDV workflows… more
- HCA Healthcare (Riverside, CA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... initial and reappointment credentialing applications for completeness, accuracy and compliance with federal, state, local and Bylaws regulations, guidelines and… more
- Columbia Bank (Los Angeles, CA)
- …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 ... through excellent service. + Other responsibilities as assigned. + Demonstrates compliance with all bank and broker/dealer regulations for assigned job function… more