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banking jobs - Beverly Hills, CA

Viewing 1 - 10 of 11 jobs

  • Regulatory Compliance Audit Manager

    Leading Financial Services Firm - Monterey Park, CA

    Description: Kforce has a client seeking a Regulatory Compliance Audit Manager. This client is a large fast growing bank organization with operations all over the west coast. This particular position can be located in either Brea (Orange...

    20 hours ago from IvyExec

  • Audit Coordinator

    Major International Bank - Los Angeles, CA

    Qualifications Strong knowledge of compliance-related banking laws and knowledge of regulations and requirements relating to IT and Operations areas. (e.g., US privacy, cross-border data, bank secrecy, outsourcing and international privacy...

    16 hours ago from IvyExec

  • Senior Compliance Officer- BUSA Fair Lending

    Major International Bank - Los Angeles, CA

    This position is responsible for providing a wide range of banking/card compliance expertise and project support ... Qualifications 7+ years experience with regulatory compliance department in a banking/legal/financial services role...

    16 hours ago from IvyExec

  • Senior Compliance Officer - AML Monitoring - Banamex USA

    Major International Bank - Los Angeles, CA

    The BUSA AML Monitoring Manager will report into the BSA/AML Officer and is responsible for launching and managing a program focused on achieving the following: Developing a dedicated program structure aligned to the Global AML Monitoring...

    16 hours ago from IvyExec

  • Compliance Officer- BUSA AML Program Office

    Major International Bank - Los Angeles, CA

    Banamex USA (BUSA) provides full banking services for companies and individuals that do business in Mexico and the ... States. As part of Citigroup, Banamex USA is the U.S. banking arm of Banco Nacional de Mexico (Banamex), Mexicos...

    16 hours ago from IvyExec

  • SAP SCM Manager

    Multinational Professional Services Firm - Los Angeles, CA

    facing clients in the financial services industry (e.g., banking, insurance and/or investment management) OR clients who provide products and services within one or more of the following sectors (e.g., aerospace and defense, automotive,...

    20 hours ago from IvyExec

  • Senior Compliance Officer- Fair Lending

    Major International Bank - Los Angeles, CA

    This position is responsible for providing a wide range of banking/card compliance expertise and project support ... Qualifications 7+ years experience with regulatory compliance department in a banking/legal/financial services role...

    16 hours ago from IvyExec

  • SAP EAM Director

    Multinational Professional Services Firm - Los Angeles, CA

    facing clients in the financial services industry (e.g., banking, insurance and/or investment management) or clients who provide products and services (e.g., aerospace and defense, automotive, consumer and retail, energy, industrial...

    20 hours ago from IvyExec

  • Sr Associate, Accounting

    Commercial Real Estate Services Firm - Long Beach, CA

    Prepare monthly and annual financial statements, provide meaningful analysis on financial statements, assist in budgeting and forecasting, and maintain compliance with internal controls. RESPONSIBILITIES Assume responsibility for month-end...

    20 hours ago from IvyExec

  • Senior Compliance Officer-Management Control Assessment Manager BUSA

    Major International Bank - Los Angeles, CA

    regulatory environment Qualifications Minimum 7 years in Banking, Financial, or Securities Services with direct experience in Operational Risk Management and/or Control, Audit, Risk Management background. Specific knowledge and experience...

    16 hours ago from IvyExec

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