- SMBC (Los Angeles, CA)
- … senior management, Audit committee, and regulators on FDICIA compliance status, internal control deficiencies, and remediation efforts. + Continuous Improvement: ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- BrightSpring Health Services (Sacramento, CA)
- …Company's Code of Business Conduct and Ethics, its policies and procedures, the Corporate Compliance Agreement, applicable federal and state laws, and applicable ... focusing exclusively on chains within this market. Reporting to the VP, Corporate Sales, this position collaborates across teams to implement growth initiatives,… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... President as part of the Technology, Digital & Innovation team within the Corporate & Investment Banking; Technology; Innovation & Information Division of the Legal… more
- Broadcom (Palo Alto, CA)
- …assist tax leaders within the Tax function for International Tax Provision and Compliance . + Analyze details of foreign operating companies with respect to the US ... international tax calculations (including Subpart F, GILTI, foreign tax credit , basis tracking and E&P studies) + Prepare workpapers for quarterly and annual income… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... exercise independent judgment while developing expertise in policies, procedures, and compliance requirements + Provide leadership and direction for certain complex… more
- City National Bank (Los Angeles, CA)
- …necessary; participates in colleague counseling as appropriate. * Works with Audit, Corporate Security, Compliance and other support units, coordinating the ... Private Bank management team on client servicing, operational risk management and compliance matters. Works with the management team to incorporate client service… more
- Carrington (Anaheim, CA)
- …POSITION HAS A MINIMUM REQUIREMENT OF PROFESSIONAL WRITING EXPERIENCE IN A CORPORATE SETTING (NOT USING A TEMPLATE).** Responsible for handling Qualified Written ... Requests and Written Credit Bureau Disputes. Review all written inquiries, disputes and...actions taken. + Manage and track deadlines to ensure compliance with CFPB guidelines of qualified written requests, notice… more
- Citigroup (San Francisco, CA)
- The Branch Manager SAFE Act is a senior -level management position responsible for providing full leadership and direction to a team of employees and growing sales ... Oversee the development and execution of integrated sales, relationship, and credit strategies, business plans and operational goals through building customer… more
- Comerica (Costa Mesa, CA)
- …development. - Individuals in this position are also responsible for administering corporate policies and procedures and the approving of special pricing. Position ... team. Complete annual performance plans and reviews for team members. Audit & Compliance : Ensure compliance by applying all applicable federal state and local… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …and analytics with strategic needs across our Business Units. + Collaborate with corporate functions (IT, Legal, Compliance , HR, Finance, etc) to ensure ... execution in a matrixed environment. + Demonstrated history of aligning with senior leadership on strategic initiatives and performance metrics. + Deep expertise in… more