- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Veterans Affairs, Veterans Health Administration (Long Beach, CA)
- …the appearance and cleanliness of the medical facilities themselves. The Hospital Housekeeping Officer ensures EMS stays in compliance with standards of The ... Summary The Hospital Housekeeping Officer is located at the Long Beach VA...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Citigroup (San Mateo, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
- Bank of America (San Francisco, CA)
- Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At Bank of America, we… more
- Citigroup (Chula Vista, CA)
- The **Community Mortgage Lending Officer ** is an **experienced position** responsible for driving mortgage sales and client relationships through engagement with ... and change, plans for the future, income, assets, debts, cash flow, and credit history. + Analyze financial information for customers to make an initial assessment… more
- Banc of California (Santa Ana, CA)
- …and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card , mobile and online banking and other payment channels operating ... objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US… more
- The County of Los Angeles (Los Angeles, CA)
- …of order and security in the detention area of a facility, compliance with administrative regulations, judicial rulings, and the Sheriff's DepartmentManual of Policy ... inmates. + Issues visitor passes and facility employee identification cards . + Operates a computer terminal to obtain criminal...or status as returnees from other facilities. + Ensures compliance with Title 15 of the California Code of… more
- Sacramento County (Sacramento, CA)
- …following five (5) valid certificates/licenses are required at the time of application: + Guard Card + Baton + Pepper Spray + CPR + First Aid Examples of Knowledge ... disability for any phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711. For more information,… more
- MetroLink (Los Angeles, CA)
- …Engineer, Design and Standards, who will support the design and ensure compliance with SCRRA design criteria, standards, and specifications of all tracks, civil, ... Consultant Design Support Services Contract. + Review and assure compliance with Railroad design requirements for all projects in...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- Veterans Affairs, Veterans Health Administration (Redding, CA)
- …policy-making data against unauthorized disclosure. Notifies the Supervisor and Privacy Officer upon disclosure or suspected disclosure of sensitive data by others. ... Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be utilized… more