- City National Bank (San Francisco, CA)
- …position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) and will partner with the ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations (such as UDAAP, Fair Lending, Reg… more
- SMBC (Sacramento, CA)
- …Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more
- Wells Fargo (Encinitas, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Lumen (Sacramento, CA)
- …team supporting Lumen Government Services and is responsible for performing cybersecurity compliance actives in support of government contracts as well as Lumen ... activities, developing security policies, and supporting cybersecurity guidance and compliance related activities. The Lead Information Security Engineer works… more
- Wells Fargo (Huntington Beach, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with… more
- House of Blues (CA)
- …You will establish a solution architecture process, ensuring security and compliance are embedded in cloud, software, and infrastructure decisions. Collaborating ... shape the secure development and deployment of enterprise applications while ensuring compliance with SOX, PCI-DSS, SOC 2, and global privacy regulations. The Chief… more
- Wells Fargo (Los Angeles, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- City and County of San Francisco (San Francisco, CA)
- …and hydroelectric resources, as well as renewable energy regulations and compliance requirements. + Responsible for overseeing the verification, validation, and ... between energy buyers and suppliers. This role ensures accuracy in billing, compliance with contractual terms, and proper financial reporting. + Responsible for… more
- Fujifilm (Sacramento, CA)
- …on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ink ... subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large volume of strategic and complex commercial and… more
- Wells Fargo (Woodland Hills, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more