- Banc of California (Santa Ana, CA)
- …environment, security testing and documentation, as well as investigations, software research , emerging technology research , vendor security analysis and ... action. + Follows policies and procedures; completes tasks correctly and on time ; supports the company's goals and values. + Performs the position safely,… more
- Banc of California (Santa Ana, CA)
- …any BSA concerns, support onboarding of Special Approval customers, that require additional research + RDC Alerts + Manage the RDC queue by reviewing and remediating ... core or transaction monitoring systems) and external (eg CLEAR inquiries, internet research via search engines) sources + Collaborate with business unit partners to… more
- Banc of California (Carlsbad, CA)
- …own actions. + Follows policies and procedures; completes tasks correctly and on time ; supports the company's goals and values. + Demonstrates knowledge of and ... + High School Diploma or equivalent is required + Associate 's degree or higher is preferred + Current California...Act (RFPA state and federal) and Community Reinvestment Act ( CRA ). + Creates a compelling vision of the future… more
- Banc of California (Arroyo Grande, CA)
- …Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + A general knowledge of appropriate loan documentation, collateral analysis and ... attitude and willingness to work + Responsiveness, judgment, maturity, integrity, and time management skills are required + Review and be knowledgeable of… more
- University of Southern California (Los Angeles, CA)
- …is seeking a Research Administratorto support our growing and dynamic research department. Reporting to the Senior Clinical Administrative Director II, and ... + Pre- and Post-Award Management: Oversee pre- and post-award processes for research projects, including contracts, grants, clinical trials, and philanthropic… more