- Financial Partners Credit Union (Costa Mesa, CA)
- …certifications + 5+ years' senior leadership experience as a Information Security, Compliance Officer or Compliance Manager + 5+ years' experience in ... Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit ...assess compliance risk to NIST CSF and Credit Union standards + Participate in building or maintaining… more
- BMO Financial Group (Los Angeles, CA)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Fosters a culture aligned to BMO purpose, values and ... documentation and ongoing monitoring of asset and client performance. + Obtains credit concurrence and coordinates pricing approval as client advocate. + Actively… more
- City and County of San Francisco (San Francisco, CA)
- …and anomalies, and informs and reviews anomalies and results with the assigned Program Manager to address program compliance . + Serves as the ONE System contact ... The Program Specialist may direct the work of clerical staff and/or senior eligibility staff and manage the skill development of new employees. ESSENTIAL… more
- Robert Half Office Team (Oakland, CA)
- … Senior Portfolio Manager Overview The Senior Portfolio Manager oversees the daily operations, compliance , staff, and maintenance of Oakland Housing ... + Manage day-to-day operations of assigned properties. + Ensure compliance with HUD, Section 42 Tax Credit ,...Ensure compliance with HUD, Section 42 Tax Credit , and local/state housing regulations. + Oversee leasing, rent… more
- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related...back-up to team members and as back-up to the manager . + May function as a problem-solving resource for… more
- CDM Smith (Rancho Cucamonga, CA)
- …Writer to lead our Specifications Group. We're looking for candidates with experience as a Senior Manager and Senior Specification Writer. At CDM Smith, we ... in a timely manner. - Ensuring your team members complete all required training ( Compliance , Health & Safety, Ethics, etc.) on time. - Ensuring your team members are… more
- City National Bank (Los Angeles, CA)
- …and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, ... key thematic findings for reporting to AD which will be used to inform senior management, Board-level committees and key stakeholders to drive awareness of and help… more
- Columbia Bank (Roseville, CA)
- …individual educational presentations or roadshow sessions as assigned by the Model Risk Manager . + Demonstrates compliance with all bank regulations for assigned ... those risks, and present recommendations for continued model useor rejection to Senior Management and the Model Risk Committee. Reviews to includes financial models… more
- BMO Financial Group (San Diego, CA)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and ... and acquisition objectives. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer… more
- BMO Financial Group (San Ramon, CA)
- …assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. ... growth plans. + Develops strategic roadmap and new initiative recommendations to senior leaders, based on an in-depth understanding of the business/group. + Leads… more