- US Bank (San Francisco, CA)
- …experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line of ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can...read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This… more
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity ... equivalent * Minimum 5 years of experience working in financial Industry, preferably in a regulatory -facing role... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related… more
- MUFG (Walnut Creek, CA)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...of three years of related work experience in liquidity regulatory reporting and financial services industry experience.… more
- Navient (San Francisco, CA)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Robert Half Management Resources (Los Angeles, CA)
- Description We are looking for an experienced Compliance Analyst to join our team in Los Angeles, California. In this long-term contract role, you will play a ... critical part in ensuring adherence to financial regulations and internal compliance policies. This... Department and collaborating with key stakeholders to uphold regulatory standards. Responsibilities: * Monitor and oversee compliance… more
- Coinbase (Sacramento, CA)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- Guardian Life (Sacramento, CA)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Alameda Health System (Oakland, CA)
- …healthcare reimbursement models (eg, Medicare, Medicaid, value-based care) and regulatory compliance . Required Experience: Excellent analytical and ... Strategic and Financial Planning Analyst + Oakland, CA...investments, or partnerships using integrated data insights. + Ensure compliance with healthcare regulations (eg, HIPAA, CMS guidelines) in… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Sr. Compliance Analyst to review marketing materials for a leading Fintech organization. This is a contract ... skills to collaborate with diverse teams and stakeholders. * Familiarity with compliance software and its applications in regulatory reviews. * Ability… more
- Stanford Health Care (Menlo Park, CA)
- …the job description below and apply online. As the **BOSI** **Business Analyst ** , you'll be responsible for the day-to-day operations of Facilities Construction. ... variety of tasks. This role will support business, data management, and financial scopes including: + **Budget Planning:** Support the strategic planning and… more