- Bank of America (Newport Beach, CA)
- …industry regulations, supervisory requirements, policies/procedures, wealth management concepts, and financial services products **Key Qualifications for the ... should be directly involved + Monitor advisor and client activity including financial transactions to ensure compliance with firm and regulatory requirements… more
- University of Southern California (Los Angeles, CA)
- … Financial Oversight: Develop, prepare, and monitor project budgets, ensuring compliance with financial and institutional policies. + Regulatory Compliance ... the Sponsored Project Accounting office to ensure proper award setup and compliance with cost-sharing requirements. + Financial Reporting: Prepare grant award… more
- Eliassen Group (Rosemead, CA)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... Enhancement** + Design new performance metrics to evaluate process effectiveness, compliance , and operational efficiency. + Enhance existing metrics for improved… more
- Eliassen Group (San Diego, CA)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... and KPI monitoring. ▪ Support data integrity, user access governance, and compliance with applicable internal controls and quality standards. ▪ Participate in data… more
- Wells Fargo (San Diego, CA)
- …the most of your summer experience while you learn about trends in the financial services industry. + **Organized networking activities** : We promote community ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Eliassen Group (Sacramento, CA)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... Outlook, Teams) and emerging AI tools (eg, Copilot, ChatGPT). + Create self- service learning materials: quick guides, videos, tutorials, and FAQs. + Deliver live,… more
- Wells Fargo (Oakland, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... high quality jumbo loans which are compliant and provide excellent customer service + Build relationships focused on affluent borrowers with realtors, builders, … more
- Robert Half Finance & Accounting (Stockton, CA)
- …non-profit organizations. The ideal candidate will play a key role in managing financial records, ensuring compliance with federal and state regulations, and ... supporting the organization's financial integrity. If interested call or text Edgar Gonzalez...guidelines and ensure accurate account allocations for materials and services . * Reconcile all bank accounts and deposits to… more
- Robert Half Finance & Accounting (Corona, CA)
- …3M * Proficiency in Accounting Software Systems * Familiarity with ADP - Financial Services * Strong understanding of Business systems * Demonstrated experience ... of financial and operational strategies, including budgeting, forecasting, and financial planning. + Ensure compliance with GAAP and other regulatory… more
- Eliassen Group (Sacramento, CA)
- **Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** Our client, a leading provider of consumer credit services , has an excellent opportunity for a Fraud Rules...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more
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