- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and enhancement of related business applications. ... process improvements, ensuring compliance, and maintaining vendor relationships. The manager analyzes requirements, develops technical solutions, and ensures adherence… more
- Banc of California (San Diego, CA)
- …+ Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established ... efforts. + Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity theft. TRM should be resources to clients… more
- Banc of California (Carlsbad, CA)
- …clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance ... to Bank and regulatory policies and guidelines. To accomplish this, the Branch Manager builds and develops a diverse and high performing branch team. Performs all… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- SF Fire Credit Union (San Francisco, CA)
- …value real work/life balance. Is This the Career for You? The Branch Manager provides leadership and direction on all branch operations for their assigned branch. ... improve overall efficiencies + Works with the Regional Branch Manager to develop an annual budget for the branch....and complies with the requirementsof the Bank Secrecy Act, AML , OFAC and all other applicable State and Federal… more
- SMBC (Los Angeles, CA)
- …and participating in further centralization efforts. May be assigned as Relationship Manager to a small group of accounts. **PRINCIPAL DUTIES & RESPONSIBILITIES:** ... necessary actions to improve performance as required. May function as Relationship Manager on a small group of accounts. **Transaction Processing:** Insure efficient… more
- Banc of California (Arroyo Grande, 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
- Citigroup (Mill Valley, CA)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- NVIDIA (Santa Clara, CA)
- …and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate Office in Santa ... Systems workflows and payment transmissions. + Strong knowledge of KYC, AML , and other regulatory compliance requirements. + Outstanding analytical skills for… more