- City National Bank (Los Angeles, CA)
- …position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for XXX and will partner ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Wells Fargo (San Diego County, CA)
- …expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues, ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Amazon (Sunnyvale, CA)
- …contributor who is creative, and passionate about delivering Governance, Risk and Compliance solutions to meet Kuiper's regulatory and external assurance needs. In ... various business and security teams across Amazon to identify compliance needs, assess the maturity of processes and controls,...a GRC function, and business information security / risk officer function - Experience in web and mobile application… more
- Wells Fargo (Los Angeles, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- City and County of San Francisco (San Francisco, CA)
- …and hydroelectric resources, as well as renewable energy regulations and compliance requirements. + Responsible for overseeing the verification, validation, and ... between energy buyers and suppliers. This role ensures accuracy in billing, compliance with contractual terms, and proper financial reporting. + Responsible for… more
- Wells Fargo (Oxnard, CA)
- …customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for ... pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to work effectively… more
- City and County of San Francisco (San Francisco, CA)
- …grant portfolios, with a particular focus on equitable outcomes, rigorous compliance , and developing sustainable internal systems. Reporting to the Director of ... training, and ongoing support to build community-based organizational capacity. Compliance , Monitoring & Reporting + Design and implement robust...and employment is at the discretion of the appointing officer for a period not to exceed three (3)… more
- Wells Fargo (Huntington Beach, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking * Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with… more
- Wells Fargo (San Francisco, CA)
- …risk analysis; review and implementation of estate planning documents; identifying compliance /risk and potential risk issues, and, review of related documents ... in administering estates and deceased grantor trusts as an attorney or trust officer + Knowledge of complex estate planning strategies including tax strategies +… more
- Wells Fargo (Huntington Park, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
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