- Citigroup (Loma Linda, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. +...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML… more
- Citigroup (Riverside, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- Insight Global (San Francisco, CA)
- …(#1 law firm for tech and life sciences IPOs), clean technology, real estate, financial services, retail, regulatory and energy practices. The firm received the ... Best Workplaces for Giving Back, and Best Workplaces for Parents. The analyst will support QA testing of Salesforce, ensuring deployments were accurate, leveraging… more
- Walmart (Sunnyvale, CA)
- …with attorneys. + Provide operational and strategic support for litigation, regulatory , and internal compliance initiatives. + Collaborate with outside counsel, ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- City and County of San Francisco (San Francisco, CA)
- …assures staff's charting of medical records according to departmental and regulatory standards, both written and electronic; + Organizes community health education ... organizations and others concerned; gathering and checking detailed psychiatric, financial , personal and confidential information. Nature of duties involves normal… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... active member of a deal team + Conduct due diligence and analyze financial statements that support payments & liquidity recommendations + Leverage market, industry,… more
- City National Bank (Los Angeles, CA)
- …This role is responsible for overseeing quantitative research, building financial models, providing research based recommendations, monitoring performance of ... in various business areas. WHAT WILL YOU DO? * Financial & Data Modeling: Build robust models to inform...product and portfolio requests including audits, OCC and other regulatory items. WHAT DO YOU NEED TO SUCCEED? *Required… more
- JPMorgan Chase (Palo Alto, CA)
- …and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring ... product delivery or a relevant domain area (eg, business analyst , UX designer, or product owner) + Advanced experience...like JIRA and Confluence JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- ServiceNow, Inc. (Los Angeles, CA)
- …as Archer or MetricStream, IBM OpenPages, OneTrust + Experience in regulatory compliance for vertical-specific requirements within financial services vertical ... and its competitors. + Supporting Marketing events - user conferences, trade shows, analyst demonstrations, webinars, etc. In order to be successful in this role, we… more
- City and County of San Francisco (San Francisco, CA)
- …and coordinates the implementation of program changes; maintaining state and federal regulatory compliance; and performs related duties as required. This person will ... to nursing service 5. Review daily work assignments to ensure they meet regulatory compliance and provide consistent staffing whenever possible 6. Assist in the… more