- City National Bank (Los Angeles, CA)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... end-to-end regulatory activity within CNB and the broader Combined US Operations ("CUSO") from receipt of first day letter...Executives. * Working knowledge in a broad range of risk management disciplines including credit , market, and… more
- BMO Financial Group (San Francisco, CA)
- …client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal/compliance, etc.). + Provides feedback ... financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day accountabilities and… more
- Sedgwick (Sacramento, CA)
- …world who are facing the unexpected. We invite you to grow your career with us , experience our caring culture, and enjoy work-life balance. Here, there's no limit to ... work and grow your career. **PRIMARY PURPOSE** **:** Responsible for various risk pool client accounting functions including the performance of accounts payable,… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …takes place in the Operating Room (OR), which is headed by the Nurse Manager , OR. The Surgical Technician participates with the surgical team members in planning and ... Participates and assists surgical team members in quality improvement activities and risk management functions. Provides guidance and support to students and new OR… more
- BMO Financial Group (Newport Beach, CA)
- …with external advisors of clients on behalf of the banker / relationship manager . + Identifies and recommends workflow process alternatives that can lead to improved ... as appropriate and refers all unresolved deficiencies. + Collects fees applicable to credit terms and conditions approved, as well as for activities performed. +… more
- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... back-up to team members and as back-up to the manager . + May function as a problem-solving resource for...In-depth. + Knowledge of uniform rules governing letters of credit - In-depth. + Knowledge and understanding of the… more
- PNC (Corona, CA)
- …differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each ... to contribute to the company's success. As a Relationship Manager within PNC's Healthcare Business Banking organization, you will...goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a… more
- Carrington (Anaheim, CA)
- …Perform all duties in accordance with the company's policies and procedures, all US state and federal laws and regulations, wherein the company operates. The target ... is acceptable. + Applies and interprets company underwriting guidelines and makes sound credit decision. + Completes credit , analysis of income, analysis of… more
- City National Bank (Los Angeles, CA)
- …to ensure that FX client issues and concerns are addressed. * Interface with credit and legal teams to ensure timely approval and execution of legal documents (such ... * Consult and work jointly with the FX Sales Manager and Team Leads to develop new strategies for...Action. * Comply fully with all Bank Operational and Credit policies and procedures as well as all regulatory… more
- CIBC (Newport Beach, CA)
- …advisor, while surrounding the relationship with specialists (Private Banker, Investment Manager and Trust Advisor). + Focus on external calling and marketing. ... and comply with internal policies, processes and procedures to effect prudent risk management and judgment. Recognizes relationship risk issues and seeks… more