- City National Bank (Beverly Hills, CA)
- …sales colleagues to build and maintain branch client relationships. Ensures regulatory compliance and colleague adherence to CNB policies and procedures. WHAT ... monitors and audits branch certifications and operational reviews. Ensures regulatory compliance and effectively communicates and implements changes to policy… more
- City National Bank (Santa Monica, CA)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. ... Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance. * General knowledge of Bank products and services * Good… more
- City National Bank (Beverly Hills, CA)
- …return, structure and document loans, ensure conformity with Bank policy and regulatory requirements. * Exercise sound risk judgement in accordance with existing ... all operational and credit policies/procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...Vision plans, available the first of the month following start date * Generous 401(k) company matching contribution *… more
- City National Bank (Los Angeles, CA)
- …and Trade Finance, with strong understanding of their operational flows, inherent risks, and regulatory touchpoints. WHAT WILL YOU DO? * Act as the first line of ... Word, Excel, Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML/KYC in Trade, UPC600, Dodd-Frank, Reg W) *… more
- City National Bank (Los Angeles, CA)
- …Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and ... analyses and actions adhere to Bank credit policy and regulatory guidelines. * Responsible for providing oversight for the...Vision plans, available the first of the month following start date * Generous 401(k) company matching contribution *… more
- City National Bank (San Francisco, CA)
- …program. Duties including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and ... * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the… more
- City National Bank (Beverly Hills, CA)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...Vision plans, available the first of the month following start date * Generous 401(k) company matching contribution *… more
- Tiburcio Vasquez Health Center (Hayward, CA)
- …+ Ensures medical services are in compliance with all applicable regulatory and licensing agencies. Provides guidance and supervision of clinical laboratory ... medicine in the State of California, or ability to obtain one prior to start date. + DEA certification and current CPR/BLS certification required. + Master's degree… more
- Travelers Insurance Company (Diamond Bar, CA)
- …Legal Knowledge: Thorough knowledge, understanding and application of state, federal and regulatory laws and statutes, rules of evidence, chain of custody, trial ... Advanced knowledge, understanding and application of state, federal and regulatory laws and statutes, rules of evidence, chain of...is 100% funded by Travelers. + **Paid Time Off:** Start your career at Travelers with a minimum of… more
- Imperative Care (Campbell, CA)
- …with customer representatives, marketing, physicians, pre-clinical engineering, and regulatory affairs to understand user interactions, identify product ... in compliance with customer needs, company quality systems, budget, schedule and regulatory requirements of the countries into which the products will be marketed.… more