- Deloitte (San Francisco, CA)
- …management programs + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs), consult with ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...with innovation. From evaluating system controls to advising on compliance , you will be part of a team that… more
- City National Bank (Los Angeles, CA)
- *CRISIS MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. ... the bank. * Ongoing subject matter expertise on all Crisis Management regulatory requirements, defining threats, and risk scenarios in order to provide… more
- PNC (Los Angeles, CA)
- …New York, NY, Atlanta, GA or Los Angeles, CA. As a Field Exam Analyst , you will evaluate borrower's financial records, collateral and operational processes to ... contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- City National Bank (Los Angeles, CA)
- …Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance with the Community ... *CRA DATA ANALYTIC ANALYST * *WHAT IS THE OPPORTUNITY?* Responsible for the...validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by… more
- Coinbase (Sacramento, CA)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Coinbase (Sacramento, CA)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… more
- PennyMac (Moorpark, CA)
- …and handling applicable activity in accordance with company policies and all applicable regulatory requirements. As the Analyst , you will resolve exceptions, ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform...complete mortgage journey. A Typical Day The Loan Remittance Analyst is responsible for receiving and reviewing loan remittance… more
- Banc of California (San Diego, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to...in department efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy… more
- Anywhere Real Estate (Los Angeles, CA)
- …This role plays a key part in maintaining accurate supplier and financial data, supporting compliance , and improving operational efficiency. **Key ... **Job Posting: Finance Data Governance Sr. Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or… more
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