- Wells Fargo (Stockton, CA)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... will participate in the Branch Banking Licensed Banker licensing program as a Relationship Banker LP (SAFE). This is...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- City National Bank (Los Angeles, CA)
- …BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
- 24 Hour Fitness, INC. (Yorba Linda, CA)
- …Directors, Managers and Supervisors are accountable for communication, implementation, enforcement, monitoring and oversight of compliance policies and practices ... productivity goals. Member Experience * Partners with Sales and Service Manager (SSM) to provide a best-in-class, member-centric experience that strengthens member… more
- 24 Hour Fitness, INC. (CA)
- …Directors, Managers and Supervisors are accountable for communication, implementation, enforcement, monitoring and oversight of compliance policies and practices ... RELATIONSHIPS** The Service Desk Specialist reports to the Information Technology Sr. Manager , IT Service Delivery. This position works directly with the Break Fix… more
- Wells Fargo (Los Angeles, CA)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... and Credit Solutions group within BL&T is seeking a Manager of Wealth Custom Lending to lead a team...must be completed prior to conducting Investment Advisory business. Compliance with state law registration and licensing requirements is… more
- Wells Fargo (Hawthorne, CA)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales… more
- CBRE (Los Angeles, CA)
- …audits and monitoring of international shipping activities to ensure ongoing compliance and mitigate risks. + Investigate and report any potential violations of ... Join CBRE as a Mail Services & Global Trade Compliance Supervisor, where you will play a pivotal role...or a related field, including prior supervisory or shift manager experience. + **Minimum of 2+ years of dedicated… more
- Ventura County (Ventura, CA)
- …adherence to regulatory standards, and active participation in quality and compliance efforts. The Senior Registered Nurse-Mental Health is distinguished from Senior ... does not meet the medical necessity for Inpatient hospitalization and ensures compliance with federal, state and local requirements; + Adheres to regulatory,… more
- The Michaels Organization (San Diego, CA)
- …of the Community Director and is responsible for planning, managing, and monitoring all aspects of facilities maintenance and operations. The Facilities Director ... make periodic inspections of completed service requests, and ensure overall policy compliance . The Facilities Director must work closely with the Community Director… more
- University of Southern California (Arcadia, CA)
- …Department Clinical Educator provides for the development of selected core curriculum, program planning and clinical oversight for new and existing staff. Has ... customer satisfaction and a positive work environment. Participate in maintaining compliance with the Joint Commission (TJC) and Center for Medicare/Medicaid… more