- Zodiac Pool Systems (Carlsbad, CA)
- …going through specification documents and with inputs from the technical lead/senior manager . + Perform impact analysis and create design specifications as per ... or ASP.NET, html5, CSS, JS + Excellent Technical skills: in either XML or AML , SQL + Working knowledge of AGILE software development methodologies (eg, SCRUM) +… more
- Banc of California (Santa Ana, CA)
- …borrowing structures to protect the bank. In conjunction with the Relationship Manager (RM), involved in drafting and negotiating complex loan documents prepared by ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- SCI Shared Resources, LLC (Whittier, CA)
- …intent to resolve issues before referring matter to the supervisor or manager . Maintains an inter-department good working relationship, leading by example and ... Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business… more