- City National Bank (San Francisco, CA)
- …strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red ... responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best… more
- Ansible Government Solutions (San Diego, CA)
- …cardiac rhythms and recognize abnormal and life-threatening rhythms. + Perform other monitoring procedures such as oximetry, blood pressure, arterial monitoring , ... the electric exam table and radiologic equipment, opening sterile supplies and monitoring patient physiologic response to the procedure. During cardiac arrest the… more
- Umpqua Bank (Walnut Creek, CA)
- …Together for better. **About the Role:** Responsible for managing the overall monitoring and servicing of asset-based loans, including the collateral monitoring ... the ABL Operations Team on collateral management and daily workflow. The monitoring process also involves collaborations with the Lending Unit and Credit… more
- City National Bank (Los Angeles, CA)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and ... executing continuous monitoring program in accordance with audit methodology and taking...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years… more
- Rubrik (Sacramento, CA)
- …and implement privacy controls within our systems and applications. The specialist will focus on conducting technical privacy assessments of products, performing ... compliance checks on application configurations, assisting with the practical...our data retention schedule, and assisting in the formal monitoring and review of the privacy program's performance to… more
- BMO Financial Group (Los Angeles, CA)
- …well-reasoned credit proposals in accordance with sound credit-granting principles and in compliance with Bank policy & procedures. This role is also responsible for ... monitoring the performance of an assigned portfolio of customers,...are in accordance with sound credit-granting principles and in compliance with the Bank's policies and related procedures. Client… more
- Financial Partners Credit Union (Downey, CA)
- …per hour Position Type Full Time Job Description The Loan Servicing Specialist is responsible servicing all loans including Consumer, Residential Real Estate and ... Commercial loans. Loan Servicing Specialist to perform a variety of Loan Servicing functions...payoff. Conducts loan account information research, loan adjustments, insurance monitoring , payment processing, member service, special loans and other… more
- Ross Stores, Inc. (Shafter, CA)
- …The IC/QA Supervisor is responsible for all cycle counts including the monitoring and re\-introduction of invalid hotel merchandise\. The IC Supervisor is also ... with all members of the management team regarding IC/QA concerns to include monitoring /auditing the XP process in all processing areas\. **The base salary range for… more
- The County of Los Angeles (Los Angeles, CA)
- …class receive administrative and technical supervision from a Chief Environmental Health Specialist and may receive lead supervision from an Environmental Health ... Specialist . These positions perform one of the following assignments:...notices to correct situations, and conduct re-inspections to ascertain compliance , which may impact upon public health and the… more
- City National Bank (Los Angeles, CA)
- …for the maintenance and execution of the Wealth Management continuous monitoring program in accordance with audit methodology and based on industry/institutional ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more