- Banc of California (Santa Ana, CA)
- …Enterprise Risk Management governance processes, including Risk Committee operations, regulatory reporting , governance document management and issues ... identification and remediation reporting . + Lead the Bank's regulatory exam management process, including coordination with internal stakeholders, documentation… more
- Providence (CA)
- …integrity, settlement and excess reporting , payor contracting and other regulatory reporting requirements governing liability claims handling. The candidate ... Functions:** + Ensure compliance with applicable laws, insurance regulations, settlement reporting , and other regulatory reporting requirements governing… more
- Insight Global (San Jose, CA)
- …to guarantee the integrity, reliability, and clarity of data used in regulatory reporting . Prepare presentations and updates for senior leadership, ... Science, Engineering, and Product teams to design solutions that transform complex regulatory mandates into clear, scalable metrics reporting products and… more
- Coinbase (Sacramento, CA)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate ... registered FCM entity * Supporting execution of internal controls over compliance, regulatory reporting and accounting policies and procedures * Monitoring the… more
- Dudek (Oakland, CA)
- …assessments, and mitigation plans. + Ensure proper documentation, record-keeping, and regulatory reporting for environmental compliance activities. + Provide ... Oakland office to provide technical expertise, project management, and regulatory guidance. This position involves leading complex compliance assessments, managing… more
- City National Bank (Los Angeles, CA)
- …loan files and validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by gathering ... who is reliable and knowledgeable resource for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory… more
- APTIM (San Diego, CA)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- Stanford Health Care (Palo Alto, CA)
- …that information is sufficient for hospital leadership to make a determination regarding regulatory reporting . + Reviews all patient safety and environment of ... Consultant is responsible for the management of the hospitals incident/event reporting system, including staff and manager education, and for conducting intensive… more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- City National Bank (Los Angeles, CA)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... be responsible for all aspects of the audit, including the planning, execution, reporting , and communication phases. The Senior Manager will also be involved in… more