- Wells Fargo (San Francisco, CA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Enterprise Functions Technology group. EFT provides technology solutions and support for Risk , Audit, Finance , Marketing, Human Resources, Legal, Public Affairs… more
- BMO Financial Group (Newport Beach, CA)
- …+ Detail-Oriented + Analytical Thinking + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations ... of loans that align with client requirements and ensure compliance with the banks risk appetite and...basis, taking corrective action when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory… more
- City National Bank (Los Angeles, CA)
- …* Collaborate with internal and external counsel and cross-functional teams, including finance , tax, accounting, and compliance / risk to manage transactional ... prospectuses, presentations, training materials, and account opening documentation to ensure regulatory compliance . * Experience advising on Employee Retirement… more
- City National Bank (Beverly Hills, CA)
- …and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with ... for the ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the… more
- BMO Financial Group (San Francisco, CA)
- …and implement solutions. Manages product risks in compliance with legal, regulatory , and risk compliance , and reporting. Collaborates with internal ... actionable insights and key findings. Qualifications: + Bachelor's degree in business, Finance , Marketing, or a related field. + Experience in product analysis,… more
- Robert Half Finance & Accounting (Fresno, CA)
- …organization's mission. * Experience with risk management, asset safeguarding, and compliance with regulatory requirements. * Leadership skills with a proven ... filings. * Manage the financial aspects of grants and contracts, including compliance , reporting, and reimbursement claims. * Implement risk management… more
- BlackRock (San Francisco, CA)
- …the enhancement of internal policies and procedures aimed at mitigating risk , meeting applicable regulatory requirements and/or improving operational efficiency. ... will also work closely with other teams within BlackRock's Legal & Compliance department. **Responsibilities:** + Provide legal advice and counsel on matters related… more
- BMO Financial Group (Newport Beach, CA)
- …+ Financial Analysis + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + ... of loans that align with client requirements and ensure compliance with the banks risk appetite and...basis, taking corrective action when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory… more
- Stanford University (Stanford, CA)
- …our non-system connected Life Safety Testing and Inspection Program to ensure regulatory compliance with monthly, semi-annual and annual testing and reporting ... other user schedules such as Maintenance and Project Delivery + Track information for regulatory compliance and reporting. + Provide regulatory compliance… more
- Cardinal Health (Sacramento, CA)
- …controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + Project management tools (eg, ... requirements for each deal. + Collaborate with cross-functional teams (Legal, IT, Risk , Finance ) to align cybersecurity efforts with broader M&A strategy.… more