- Banc of California (Santa Ana, CA)
- …is responsible for performing quality control (QC) reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting , (eg, Suspicious ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- City National Bank (Los Angeles, CA)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
- City National Bank (Los Angeles, CA)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role… more
- BMO Financial Group (San Ramon, CA)
- …the bank's Net Interest Income in support of capital adequacy assessment + Performs analytics and reporting of economic and P&L performance of Corporate Treasury ... FTP team within Corporate Treasury is seeking an experienced analyst to support the US Funds Transfer Pricing (FTP)...& implementation of structural market risk data acquisition and reporting programs. + Documents data flow, systems and processes… more
- City National Bank (Los Angeles, CA)
- …submitted.Solutions are thorough, and require analysis, interpretation, and evaluation of financial statements, cash flow analysis, third party reporting , ... approval is granted. Validates the credit analysis prepared by the Credit Analyst 's and provides opinions and recommendations regarding proposed credit and potential… more
- City National Bank (Los Angeles, CA)
- …historical financial information, cash flow projections and third party reporting (eg, Quality of Earnings Reports, Environmental reports, cash flow projections, ... for minimizing Bank losses. * Performs quarterly Problem Loan reporting for Criticized / Classified credits including: financial...Participate in the training and development of the Credit Analyst on the team including financial statement… more
- Huron Consulting Group (San Francisco, CA)
- …a high-level of proficiency with: 13 week cash flow forecast, 3-statement financial models, financial reporting (monthly operating reports, statements ... Insolvency and Restructuring Advisor (CIRA), Certified Public Accountant (CPA), or Chartered Financial Analyst (CFA) The estimated base salary range for this… more
- Capgemini (Los Angeles, CA)
- …skilled Senior Power BI Consultant with a strong background in business analytics , data modeling, and dashboard development. This role is ideal for professionals ... **Your Role** + Collaborate with business stakeholders to gather and translate reporting requirements into effective Power BI dashboards and visualizations. + Design… more
- UCLA Health (Los Angeles, CA)
- …architecture of the data warehouse. Support initiatives that lead to clinical, financial and operational improvements through advancements in health informatics and ... analytics . Develop data extraction, transformation, and load (ETL) processes...job offered, or as a database developer, business intelligence analyst , clinical data system analyst or a… more
- APTIM (San Diego, CA)
- …budgeting, and execution + Subject Matter Expert (SME) and lead business analyst for projects involving advanced configuration of industry-leading EHS platforms (eg, ... standards; familiarity with Subparts and Tank standards, operating requirements, associated reporting obligations, and other areas + Proven experience in conducting… more