- Citigroup (Sunnyvale, CA)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Banc of California (Beverly Hills, CA)
- …presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the ... made. + Prepare investment analysis and credit package for review by department manager and credit administrators. + On an ongoing basis, continue the analysis… more
- Banc of California (Brea, CA)
- …schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused on contractual based accounts ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …Espejo via email or LinkedIn for additional information or questions. Tax & Accounting Manager | Family Office| San Francisco| Hybrid, 3 days in Our client is a ... accounting and administrative teams + Oversee accounting, reporting, tax, compliance , and financial operations + Manage close, financial statements, reconciliations,… more
- US Bank (Los Angeles, CA)
- …and the ability to review and validate complex legal documentation. The manager ensures operational excellence, compliance , and a superior client experience ... + Strong knowledge of fiduciary law, trust accounting, investment products, and compliance ( AML /KYC, Beneficial Owner Rule). + Proven leadership, strategic… more
- Banc of California (San Luis Obispo, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... and reviewed. + Coordinate insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …career move. About the Role We are seeking an Accounting & Tax Manager to support a sophisticated, multi‑entity family office. This role leads end‑to‑end accounting, ... reporting, investment administration, compliance , and tax functions across a diverse portfolio of entities. The ideal candidate brings deep technical expertise,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …+ Collaborate across Finance, IR, and external consultants on ad hoc projects Compliance & Tax Support + Coordinate AML /KYC documentation and tax form ... and coordinating investor due diligence requests. You'll work closely with the Senior Manager of Investor Services, Investor Relations, and Finance teams, as well as… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …Relations, Finance, and external consultants on ad hoc and strategic initiatives. Compliance + Coordinate AML /KYC documentation and tax forms with third‑party ... Strong retirement contributions and additional firm‑wide perks + A collaborative, supportive manager who values clarity, structure, and organization + Free meals and… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …Relations, Finance, and external consultants on strategic and ad hoc initiatives Compliance + Coordinate AML /KYC documentation and tax forms with third‑party ... retirement contributions and additional firm‑wide perks + Collaborative, hands‑on manager who values clarity, structure, and organization + Complimentary meals… more