- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and...and other enabling approaches, technologies and tools. * Direct, counsel , and manage a staff of compliance … more
- City National Bank (Los Angeles, CA)
- …Team, and law clerks in the Legal Services Division; CNB's outside legal counsel ; regulatory and law enforcement agencies; and attorneys representing third ... regulatory agencies. * Works with in-house and outside counsel for CNB and its subsidiaries and affiliates in...counsel , outside consultants, and document reviewers to ensure compliance with court-issued protective orders, as well as with… more
- Northrop Grumman (Redondo Beach, CA)
- …with management, auditors, and legal counsel + Maintains applicable trade compliance records in accordance with regulatory requirements _This requisition may ... Grumman Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or ** Senior Principal International Trade … more
- Danaher Corporation (Sunnyvale, CA)
- …which makes everything possible. The Senior Manager, Compliance / Compliance Counsel will play ... compliance trends, including compliance initiatives, industry compliance failures, and applicable, industry-specific regulatory requirements; and develop… more
- Scripps Health (San Diego, CA)
- …senior executives on a wide range of legal issues including regulatory compliance , governance, litigation, transactions, employment, privacy, risk management, ... a high-performing legal team and collaborate closely with internal stakeholders, external counsel , and regulatory bodies. The ideal candidate will combine deep… more
- AIG (San Francisco, CA)
- … leadership. + Prepares and presents high profile, complex information to senior leadership, customers, counsel , insureds, brokers, and others by effectively ... and adequate reserves, negotiating complex settlements, and partnering with insureds and counsel to manage complex litigation. + Determines the scope and extent of… more
- Southern California Edison (Rosemead, CA)
- …legal reports and correspondence and effectively presents legal information to senior management; helps to lead regulatory and enforcement matters ... cooperation within the legal team, with other SCE personnel, and with outside counsel . + Experience interacting with senior management and non-lawyer clients and… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- Providence (CA)
- …approve statements for services and take proper steps to pay vendors + Inform Senior Manager Operations of large or complex claims and claims with potential for ... + Report claims with potential excess exposure to excess insurers + Ensure compliance with relevant claims reporting procedures and required regulations + Work with… more
- ICW Group (San Diego, CA)
- …product lines. + Develops and implements claims policies and procedures to ensure compliance with regulatory requirements and industry standards. + Leads and ... trends. + Builds and maintains relationships with external stakeholders, such as regulatory agencies, legal counsel , and industry associations. + Possesses… more
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