- JPMorgan Chase (Palo Alto, CA)
- …works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required qualifications, skills ... and capabilities** + 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services with a strong technical acumen + Track record of meeting and exceeding commercial targets +… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti [1] Money Laundering (AML) and Customer Information Program (CIP), Right to ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of related state and federal banking compliance regulations, and other Bank lending policies. + Intermediate knowledge of title policies and related… more