- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures,… more
- Highmark Health (Sacramento, CA)
- …knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- City National Bank (Los Angeles, CA)
- * SENIOR COMMUNITY DEVELOPMENT OUTREACH OFFICER * WHAT IS THE OPPORTUNITY? Responsible for variety of tasks related to ensuring the Bank's compliance under the ... goals. * Create and maintain reports for the CRA Officer regarding effectiveness of plans, recommending adjustments as needed...goals and other peer banks. * Keep current with regulatory changes, supervisory guidance and industry concerns WHAT DO… more
- RTX Corporation (Goleta, CA)
- …directives and policies derived from NIST, CNSSI, DoD, or other Government Regulatory compliance standards within a professional industry. + Experience in ... that create a safer, more secure world. Our cybersecurity team is seeking a ** Senior Information Systems Security Officer (ISSO)** to support our team **100%… more
- City National Bank (Sun Valley, CA)
- *CLIENT OFFICER SENIOR * *Sun Valley Branch* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client ... Qualifications* * Strong knowledge of Bank policies and procedures and regulatory compliance . * Good knowledge of Bank products and services. * Working… more
- HSBC (San Francisco, CA)
- …needs. Reports to Head of Credit for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including evaluation ... ensuring timely management of credit risk ratings, out of compliance issues, past due loans, and remediation actions +...risk + Professional work experience in a bank In compliance with applicable laws, HSBC is committed to employing… more
- Banc of California (Santa Ana, CA)
- …implementing technical security standards to support the Bank's security needs and regulatory requirements including ISO2700x, CFPB, SOX, GLBA, NIST, FFIEC and PCI. ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Oura (San Francisco, CA)
- …Boston and New York) occasionally gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide ... ethical standards. Reporting to the VP of IP and Regulatory Compliance , this role will be responsible...Conduct internal audits and investigations related to privacy and compliance , including working with Oura's Data Privacy Officer… more
- Sutter Health (Sacramento, CA)
- …for the system-wide and subsidiary financial reporting cycle, month-end closing, regulatory financial compliance , tax matters, and other financial functions. ... the Sutter Health leadership team and reporting to the Senior Vice President and Chief Financial Officer ,...of Directors through quarterly meetings of the Audit and Compliance Committee and Finance & Planning Committee. Additionally, the… more
- UCLA Health (Los Angeles, CA)
- …the billing department and billing of third party payers, and ensures regulatory compliance . Monitors timely payments, supports revenue cycle improvements, and ... staff members. This senior leadership role will be responsible for maintaining compliance with Venice Family Clinic and UCLA policies as well as Federal, State,… more