- City National Bank (Los Angeles, CA)
- …audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and ... Gathers and evaluates information received from business units and other external/ regulatory sources. Ability to multi-task and work in a dynamically changing… more
- Jacobs (Irvine, CA)
- …on air dispersion modeling in air permitting. You'll serve as a technical specialist and lead for our Air Permitting, Modeling, Monitoring, and Reporting team. Based ... Apply your technical experience to develop delivery strategies and develop client relationships while championing safety, quality, and the well-being of your… more
- City National Bank (San Diego County, CA)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client , Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes ... This may be accomplished through identifying and promoting solutions to fulfill client needs, obtaining referrals from existing customers, and maintaining an active… more
- City National Bank (Los Angeles, CA)
- …audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and ... Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to multi-task and work in a dynamically changing… more
- Republic Services (San Jose, CA)
- …executing all aspects of field service project management duties at client sites/facilities. Responsible to ensure the successful acquisition, performance, and ... and develops the safety procedures associated with the scope of work and regulatory standards. Assesses and validates all individuals working on the project have… more
- City National Bank (Los Angeles, CA)
- …Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and ... Ensure that credit analyses and actions adhere to Bank credit policy and regulatory guidelines. * Responsible for providing oversight for the coordination with the… more
- City National Bank (San Francisco, CA)
- …program. Duties including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and ... * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the… more
- Deloitte (San Jose, CA)
- …Tax practice. What you'll do As a Tax Manager, you will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance ... of international tax compliance services and work collaboratively with our International Tax client service teams to help clients meet the challenges of a rapidly… more