- Bank of America (San Francisco, CA)
- …to improve operational efficiency + Understands policy and procedures and ensures compliance + Support and assist Credit Officers daily in the management of ... credit approval documents for new, renewed and amended loan, trading and GTS facilities, and their processing through the...record. + Review approved credit approval documents to ensure compliance with bank policy and procedures. + Identify and… more
- RWE Clean Energy (Paicines, CA)
- …as all pertinent state and federal laws and regulations including NERC compliance when applicable. **Role Responsibilities:** + Plant Operations + Oversee production ... and procedures are adhered to as well as in compliance with all rules, regulations and laws as applicable...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more
- RWE Clean Energy (San Francisco, CA)
- …during pre-construction, construction, and turnover to Operations + Grid code compliance and interconnection requirements + Specification and evaluation of major ... matter experts during the project lifecycle + Support NERC Compliance documents and studies + Ensure that the highest...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more
- City National Bank (Los Angeles, CA)
- …* Providing support to Capital Market Front Office: FX & Interest Rate Sales & Trading * Maintain and manage daily tasks including but not limited to trade entries, ... and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters * Ensure all areas of responsibility comply with policies… more
- UCLA Health (Los Angeles, CA)
- …work directly with and serve as the liaison between business units, external trading partners, IT teams and support teams + ensure functional and non-functional ... programs is a plus + Knowledge of encounter regulatory reporting and compliance requirements. + Experience managing vendors to contractual requirements. + Strong… more
- MUFG (Los Angeles, CA)
- …of risk assets and effectiveness of the Bank's processes to control credit, trading , and associated concentration risks of a complex nature. In addition, you will ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- Santander US (San Francisco, CA)
- …analysis. + Performing detailed valuation analysis, including discounted cash flow, trading comparable, transaction comparable and LBO analysis. + Support product ... ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal/operational risk controls in accordance with any and… more
- Zero Hash (CA)
- …payments and digital-asset markets. + Foster strong relationships with clients, compliance , product, and solutions teams to coordinate end-to-end implementation. + ... to power a diverse range of use cases: cross-border payments, commerce, trading , remittance, payroll, tokenization, wallets and on and off-ramps. Backed by… more
- City National Bank (Los Angeles, CA)
- …* Develop data quality metrics/ standards that identify gaps and ensure compliance with standards across the enterprise. * Solicit, understand, and document the ... knowledge and working understanding of finance, operations, portfolio management and trading concepts that intersect and interact with statistical analysis and… more
- Santander US (Los Angeles, CA)
- …and detailed valuation analyses, including Leveraged Buyouts, Discounted Cash Flow, Trading Comparables and Transaction Comparables + Drive execution process across ... lifecycle, from initial deal origination through closing + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable… more