- Parker Hannifin Corporation (Irvine, CA)
- …new legislation, audits current policies and practices, and obtains opinions from legal counsel to ensure compliance and to reduce potential company liability. ... Interprets policy and may review personnel actions or decisions to ensure compliance with federal, state, and local legislation. Observes and promotes adherence to… more
- Sacramento Behavioral Healthcare Hospital (Santa Rosa, CA)
- …information notices, and materials which reflect current organizational practices and regulatory requirements. + Ensures compliance with external agencies and ... indexing and filing of patient records. Ensures that the hospital is in compliance with all federal and state regulations regarding patient privacy and Health … more
- US Bank (Newport Beach, CA)
- …and propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage ... are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or… more
- US Bank (Los Angeles, CA)
- …Revenue Bonds, Counter and Counter-Counter Standby Letters or Credit. Ensures needed regulatory compliance and credit approvals are obtained prior to issuing ... LCs. + Examines documents for payment under Standby Letters of Credit for compliance with Letter of Credit terms. + Works closely with Relationship Managers,… more
- PNC (Calabasas, CA)
- …the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and ... reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement opportunities and may create and update… more
- Robert Half Legal (Oakland, CA)
- …+ Collaborate with cross-functional teams (Finance, Procurement, HR) to ensure compliance with internal policies and regulatory requirements. + Manage ... will focus on streamlining processes, managing legal technology tools, and supporting compliance initiatives to ensure efficiency across the organization. This is a… more
- Citigroup (San Jose, CA)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered. + Partner with all… more
- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... any risk rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries or clients. Acts… more
- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... any risk rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries or clients. Acts… more
- Rain for Rent (Bakersfield, CA)
- …the full contract lifecycle, from initiation to closeout, while ensuring compliance , risk management, and alignment with business objectives. The Director will ... the full contract lifecycle, from initiation to closeout, while ensuring compliance , risk management, and alignment with business objectives. The Director will… more