- Citigroup (Merced, CA)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +… more
- Zions Bancorporation (Fremont, CA)
- …leading, and directing a banking branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income ... Oversees, leads, and directs a branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income… more
- Zions Bancorporation (San Diego, CA)
- …leading, and directing a banking branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income ... Oversees, leads, and directs a branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income… more
- Cedars-Sinai (Beverly Hills, CA)
- …and regulatory agency standards and licensure requirements. Maintain staff compliance with medical center policies, procedures and protocols. + Assumes fiscal ... employee relations, compensation, and benefits. **Primary Duties and Responsibilities** + Ensures compliance with state and federal laws, accreditation, professional… more
- General Atomics (Poway, CA)
- …impact on overall success of the business unit and/or corporation. + Manage compliance with company financial policies and accounting practices. + Direct/manage ... is responsible for the planning, managing and performance of Accounting & Financial Reporting. Directs general accounting, financial analysis, cost accounting… more
- Coinbase (Sacramento, CA)
- …is a critical and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- The Walt Disney Company (Burbank, CA)
- …evolution of our benefits strategy in line with health care and other regulatory developments, ensuring a balance of program value and cost considerations + Drive ... and proposal development + Oversee risk management, governance and compliance for all benefit plans including government filings and...systems at scale + Recognized as a trusted executive counsel and strategic expert with the ability to influence… more
- City National Bank (Los Angeles, CA)
- …environment, ensuring that all activities and operations are carried out in full compliance with legal, regulatory , and internal policies and procedures. * ... and implement strategies to drive revenue growth and strong financial performance for Business Banking Region. * Works with...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Stanford Health Care (Palo Alto, CA)
- …of the APPs. + Other duties as assigned. + Internal and External Legal/ Regulatory Issues: + Ensure compliance and participate in Medical Staff Services ... in three categories: Clinical Oversight and Leadership; Administration; and Internal/External Legal/ Regulatory Issues. The Lead APP must supervise a minimum of 10… more
- Institute of Electrical and Electronics Engineers (Los Alamitos, CA)
- …and organizational reputation. Visibly leads a Society-wide commitment to legal and regulatory compliance and embodies the highest caliber of ethical behavior ... / independent contractors as required Ensures excellence in strategic, operational, and financial planning; actively provides advice and counsel to volunteer and… more