- JPMorgan Chase (Palo Alto, CA)
- …+ Strong knowledge of database security, access controls, encryption, and regulatory compliance. JPMorganChase, one of the oldest financial institutions, ... optimize high-performance, distributed transactional data systems that power mission-critical financial applications. You will build scalable, fault-tolerant, and low-latency… more
- WM (Sacramento, CA)
- …development of a safe work environment that complies with all customer/site regulatory requirements related to health, safety and the environment including operating ... the service options for Sustainability Services customers. + Manages the financial and operating performance of assigned customer sites to ensure profitability… more
- SMBC (Sacramento, CA)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... have deep experience in risk management, policy and procedure development, and regulatory compliance, with a strong ability to collaborate across teams and steward… more
- City National Bank (San Francisco, CA)
- …processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate ... third parties (eg OCC, external auditors). * Maintain current knowledge of related regulatory and bank policies and procedures. * Represent the Bank by actively… more
- Dignity Health (Sacramento, CA)
- …services in accordance with established policies, procedures, standards and regulatory requirements. An incumbent ensures the provision of professional, effective, ... medication distribution practices. Work also includes: 1) responsibility for meeting financial objectives in labor, revenue and gross margins; 2) evaluating… more
- BMO Financial Group (City Of Industry, CA)
- …Bank Guarantees, Clean/Documentary Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related to the products and ... and changes/improvements to existing systems and processes. + Understands the regulatory requirements and risks inherent in the operations and ensures appropriate… more
- US Bank (Los Angeles, 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 ... assigned responsibilities and demonstrate accountability in supporting client and regulatory requirements. Essential Functions: + Support ICG Banking activities,… more
- City National Bank (Los Angeles, CA)
- …audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and ... Gathers and evaluates information received from business units and other external/ regulatory sources. Ability to multi-task and work in a dynamically changing… more
- SMBC (Sacramento, CA)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... banking translates to a richer life. **SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention… more
- City National Bank (Los Angeles, CA)
- …inventory of critical use spreadsheets and desktop tools that are essential to financial reporting, model use, bank stress testing, etc. Individual should be well ... and industry developments.). * Assist business units in understanding regulatory responsibilities and best practices. * Develops effective communication and… more