- Robert Half Finance & Accounting (Oakland, CA)
- …bank reconciliations. + Ensure accounting records align with company policies and regulatory standards. + Manage monthly and annual financial close processes, ... We are looking for a highly experienced Controller to lead and oversee the financial operations of our organization in Oakland, California. This role is pivotal in… more
- Cushman & Wakefield (San Diego, CA)
- …delivered in alignment with client expectations, C&W policies, and applicable regulatory requirements. + Supervise and develop a cohesive technical and ... compliance reports, including manuals, logs, safety documentation, insurance certificates, and regulatory filings. + Respond promptly and positively to tenant and… more
- JPMorgan Chase (Walnut Creek, CA)
- …industry trend tracking, market surveys, competitive intelligence gathering, regulatory intelligence gathering, collating client feedback, and segmentation analysis. ... and remediating findings related to audits; vendor management; compliance with regulatory and compliance issues and updates; and risk management. Collaborate closely… more
- US Bank (Gardena, CA)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Responsible for utilizing effective communication and critical thinking to identify financial resources for customers and fulfill those needs by providing direction… more
- City National Bank (Los Angeles, CA)
- …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position will also ... regulators to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. WHAT...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and… more
- BMO Financial Group (San Diego, CA)
- …the customer. Advises customers on products and strategies that meet their financial objectives. Identifies and makes referrals to other business groups. Supports ... strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. + Fosters a culture… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... analysis, and collaboration with cross-functional teams to identify and mitigate financial crime risks. Performs all duties in accordance with the company's… more
- Citigroup (Beverly Hills, CA)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- BMO Financial Group (San Francisco, CA)
- …the customer. Advises customers on products and strategies that meet their financial objectives. Identifies and makes referrals to other business groups. Supports ... strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. US Only: This… more
- Citigroup (Los Angeles, CA)
- …professionals with deep industry specific expertise to help you navigate your financial goals. You could access a range of responsive banking, investing, wealth ... benefit, or financing, we aim to be your comprehensive financial partner. The Banker SAFE Act is an internally...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more