- Wells Fargo (Carmel, CA)
- …by ensuring that colleagues are aligned with applicable regulations, policy and procedure requirements, operational expectations, audit, and escalation processes ... value of digital banking options + Experience in identifying and managing regulatory compliance and risk + Relevant military experience including working with… more
- Bank of America (Walnut Creek, CA)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client ... + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Pasadena, CA)
- …general trust administration, specialty trusts, custody, tax, specialty assets, regulatory , privacy, ecommerce, deposit relationship and strategy, and business ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Lincoln Financial (Sacramento, CA)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS… more
- Grant Thornton (San Francisco, CA)
- …and payers, with a strong understanding of their operational challenges and regulatory environments. + Industry certifications such as CPA, CISA, CISSP, CIA, or ... regulations and initiatives, and the ability to evaluate organizational compliance with regulatory bodies such as the Office of Inspector General (OIG) and the… more
- Stanford Health Care (Palo Alto, CA)
- …organizational change management; ensuring compliance with accreditation and regulatory standards; quality assurance/quality improvement; safety and risk management ... bargaining agreements, and nursing service and hospital philosophy, goals and policy . Ensures that new staff is interviewed, hired, trained, oriented, precepted… more
- Humana (Sacramento, CA)
- …operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, ... areas. In this role, you will serve as a regulatory compliance subject matter expert with the 2nd line...at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- Zions Bancorporation (Culver City, CA)
- …and directing a banking branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income goals along ... leads, and directs a branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income goals. +… more
- Stanford Health Care (Palo Alto, CA)
- …organizational change management; ensuring compliance with accreditation and regulatory standards; quality assurance/quality improvement; safety and risk management ... bargaining agreements, and nursing service and hospital philosophy, goals and policy . Ensures that new staff is interviewed, hired, trained, oriented, precepted… more
- Lincoln Financial (Sacramento, CA)
- …strategies. *Maintain knowledge on current and emerging developments/trends including regulatory changes for life valuation, assess the impact, and collaborate ... knowledge and general insurance business knowledge *Strong understanding of regulatory /accounting/capital frameworks (STAT/GAAP/Tax, RBC) *Understanding of income statements, balance… more