- JPMorgan Chase (San Francisco, CA)
- …across lines of businesses and leverage internal resources + Strong knowledge of regulatory and control framework + FINRA securities licenses 79 and 63 are required ... such, an employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries.… more
- Citigroup (San Francisco, CA)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and ... our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO… more
- JPMorgan Chase (Walnut Creek, CA)
- …sound risk management protocols and control policies and adhering to regulatory requirements **Required qualifications, capabilities, and skills** + Minimum of 5 ... such, an employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries.… more
- City National Bank (Beverly Hills, CA)
- …* Within authority, perform deposit operations-related activities within the department. Review and process deposits. Approve checks for cashing. Process deposit fee ... with all Bank policies and procedures and ensure adherence to the Bank's regulatory requirements. * Client Services * Act as primary liaison between the client… more
- JPMorgan Chase (San Francisco, CA)
- …services + Able to adapt and stay abreast of changing technology and regulatory policies + Strong ability to build effective relationships FEDERAL DEPOSIT INSURANCE ... such, an employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries.… more
- Sacramento Municipal Utility District (Sacramento, CA)
- …facility design changes to improve safety, effectiveness or efficiency; conducts ongoing review of new projects adjacent to the pipeline for possible impacts; ... + Develops and implements a comprehensive welding control program; ensures regulatory compliance, integrity of installations, worker safety and availability of… more
- Travel + Leisure Co. (Oceanside, CA)
- …presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance goals (80% time) + ... information and materials, keep current on industry trends, and set and review performance goals weekly, monthly and annually. (20%) **Travel Requirements** No… more
- Sycuan (El Cajon, CA)
- …+ Assists in developing strategies on matters involving legislative or regulatory considerations and presents recommendations to the Tribal Council for approval. ... legal projects as assigned by the Tribal Council. + Provides legal review and negotiation support for contracts, vendor agreements, and related transactions. +… more
- Robert Half Management Resources (Ventura, CA)
- …to evaluate the profitability and feasibility of proposed business deals. * Review and validate deal structures to ensure alignment with company standards and ... data integrity. * Prepare and oversee financial statement audits to meet regulatory and organizational requirements. * Generate detailed financial reports to assist… more
- Wacker Chemical (San Diego, CA)
- …equipment "Blue Mountain" or similar CMMS database + Verify and review that the responsible calibration provider has appropriately completed calibration certificate ... well as a subject matter expert (SME) for metrology. + Ensures compliance with regulatory standards (eg, GMP, ISO 17025). Plays a key role in strategic planning for… more