- 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...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Cherry Bekaert (Sacramento, CA)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …testing. **What You'll Need** + Bachelor's degree or above. + 8+ years of BSA experience. + 5+ years' experience with business applications. + 3+ years' experience ... applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act . more
- Coinbase (Sacramento, CA)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… 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...behalf. + Collaborates with business partners, works with Legal, BSA and other internal business partners to solve unique… more
- University of Southern California (Los Angeles, CA)
- …dose of drug to be administered after determining the Body Surface Area ( BSA ). Subsequent dose modifications based on toxicity may be necessary and require ... recalculation. 2. Protocol Compliance a. Ensures correct date for return clinic appointment or hospital admission. b. Schedules or ensures that required tests and procedures for follow-up are done. c. If patient being seen at outside facility, corresponds with… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... procedures and controls are being followed and maintained * Perform BSA /AML/OFAC reviews of client transactions as applicable to the departmental assignment.… more
- NVIDIA (Santa Clara, CA)
- …looking for a highly motivated Engineering AI/ML Business Systems Architect, to join the BSA Team within IT, where you will work closely with the internal Business ... Systems Architects, Business and IT teams on Engineering & Manufacturing projects. What you'll be doing: + Collaborate with Business users to transform the business requirements into system-based solutions passionate about the Enterprise Engineering platforms… more
- Banc of California (Brea, CA)
- …the highest quality and meets all audit expectations. + Prepare all documents based under the Bank 's CIP/ BSA and other Bank policies. + Be able to accompany ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more