- UMB Bank (Los Angeles, CA)
- …department review evaluations + Update all activity with the originating Marketing Officer + Recommend structure and pricing of facilities, sell pricing and ... structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, legal document… more
- City National Bank (Los Angeles, CA)
- …position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for XXX and will partner ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Wells Fargo (Alameda, 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 ... regulations. Ongoing employment is contingent upon meeting all such requirements, including...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability… 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 ... regulations. Ongoing employment is contingent upon meeting all such requirements, including...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability… 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 ... buyers and suppliers. This role ensures accuracy in billing, compliance with contractual terms, and proper financial reporting. +...for one year of experience. One year of full-time employment is equivalent to 2000 hours. (2000 hours of… more
- Parker Hannifin Corporation (Irvine, CA)
- …brokers to ensure timely clearance of imported goods. + Assist Trade Compliance Officer in determining jurisdiction and import-export classification for goods ... responsible for the movement of merchandise in/out of the country in compliance with all federal, Customs and local regulations. QUALIFICATIONS, EDUCATION AND… more
- Parker Hannifin Corporation (Irvine, CA)
- …timely and proper closeout of completed contracts. + Coordinates with the Trade Compliance Officer to process all required import/export license applications and ... and services, negotiation of balanced and fair Terms & Conditions, compliance with contract requirements, and mitigation of business risk. Performs negotiations,… more
- Stanford Health Care (Palo Alto, CA)
- …with the Executive Director of Leadership Development & Education (EDLD), Chief Strategy Officer (CSO), Chief Executive Officer (CEO), and other Senior Managers ... Business Development, Operations, Information Technology, Ambulatory Care Services, Licensure/Accreditation, Compliance & Privacy, Government Relations and Leadership Development &… more
- City and County of San Francisco (San Francisco, CA)
- Who We Are The Controller is the chief financial officer and auditor for the City and County of San Francisco. The Controller's Office team includes financial, ... (8) years of professional experience in auditing, investigations, or compliance , of which at least three (3) years must...will: and serve at the discretion of the appointing officer (Controller). Work Location: This position is located at… more
- City and County of San Francisco (San Francisco, CA)
- …Civil Service Rules, and employment is at the discretion of the appointing officer for a period not to exceed three (3) years. (Category 18) For any questions ... grant portfolios, with a particular focus on equitable outcomes, rigorous compliance , and developing sustainable internal systems. Reporting to the Director of… more