- Citigroup (Mill Valley, CA)
- …maintaining branch vault cash + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of customer and bank ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (San Francisco, CA)
- …+ Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Medtronic (San Francisco, CA)
- …valid driver's license with clean record and subject to regular driver's license review for compliance purposes. Must Have: Minimum Requirements + Bachelor's ... to meet BU needs while also driving the Field Inventory strategies. + Review and analyze data and proactively elevates issues; partners with stakeholders to drive… more
- Citigroup (Union City, CA)
- …initiatives, etc. + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (Los Angeles, CA)
- …and external parties (eg, agent banks, law firms, participants). * Ensure compliance with credit terms, regulatory requirements, and internal closing procedures ... and participant roles in multi-lender structures. *WHAT WILL YOU DO?* * Review and interpret loan approvals, credit agreements, and legal documentation for… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …building the infrastructure and tools to navigate a rapidly evolving financial and regulatory landscape. Role Overview As a Finance Associate, you'll play a key role ... finance, crypto, and AI. Key Responsibilities Fund Reporting + Review quarterly reports from fund administrators for both open-...assist with SPV finance processes + Support fund tax compliance , including K-1 and tax return reviews + Contribute… more
- DoorDash (San Francisco, CA)
- …creative analysis, strategy, and solutions. Our focus areas include financial, operational, regulatory , security, IT, and more. About the Role We're hiring a Senior ... complex system implementations, operational audits etc). + You will review and understand business risks and determine how IT...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …the infrastructure and tools to support a rapidly evolving financial and regulatory landscape. Position Overview The Finance Associate will play a critical role ... future of finance, crypto, and AI. Key Responsibilities Fund Reporting + Review quarterly reports prepared by fund administrators for open- and closed-ended funds.… more
- Hussmann Corporation (Chino, CA)
- …specific electronics including 3rd party components for system compatibility and regulatory compliance . + Coordinate and perform application functional ... any specific test setup for controls into Hussmann specialty products. + Review /verify system level design and assemblies including components such as: sensors,… more
- Citigroup (San Jose, CA)
- …opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of client and bank assets ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more