- Citigroup (Downey, CA)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... through converting referral leads . Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML and… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …You must meet specific individual eligibility requirements in accordance with VHA policy and submit your EDRP application within four months of appointment. Please ... staff within the IMPACT Unit (IU), ensuring compliance with legal and regulatory requirements and meets customer and stakeholder needs. Develops goals and objectives… more
- CenterWell (Sacramento, CA)
- …learning and AI applications in workforce optimization. + Understanding of regulatory and operational nuances in home health staffing. **Additional Information:** ... of home health services, and fourth largest pharmacy benefit manager , CenterWell is focused on whole-person health by addressing...day one. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- City National Bank (Los Angeles, CA)
- …* Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...industry standards and practices. Develop new and/or updates to policy and procedures related to BSA, AML, OFAC and… more
- Bank of America (Richmond, CA)
- …including maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements . Conducts monthly Home Buyer Workshops and Business ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Santa Barbara, CA)
- …course of action for the bank and its clients and abiding by all regulatory requirements **Skills:** + Active Listening + Business Acumen + Customer and Client Focus ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- AVEVA (San Leandro, CA)
- …in connection with AVEVA's academic licensing program. Reporting to the Senior Legal Manager , the Legal Counsel will be trusted advisor who is customer service ... NDAs, all within an agreed approval matrix and legal policy framework. + Assist in reviewing and revising current...the highest levels of integrity. We provide guidance on regulatory compliance, risk management, contracts, and legal frameworks -… more
- Citigroup (San Francisco, CA)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and… more
- Sony Pictures Entertainment (Los Angeles, CA)
- The Director of People & Experience Employee Relations & Policy team is a significant contributor to key functions within the People & Experience department. The ... Business Partnerships and Sony Pictures Entertainment Director, Employee Relations & Policy for investigations into harassment, discrimination, or other complex or… more
- Bank of America (Redding, CA)
- …through application of learnings and new information + Applies relevant regulatory due diligence in daily activities and creating long-term client strategies ... factor prohibited by law, and as such affirms in policy and practice to support and promote the concept...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more