- BluPeak Credit Union (San Diego, CA)
- …of the credit union. * Complies with all Anti-Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures ... Member/Customer Identification Program, member due diligence, accurate OFAC match processing , and reporting unusual activities and suspected fraud. Administrative &… more
- Robert Half Accountemps (Santa Monica, CA)
- …financial documents for secure recordkeeping. * Support general accounting tasks such as bank deposits, check processing , and audit assistance. * Collaborate ... with team members to streamline workflows and ensure compliance with internal accounting policies. Requirements This is a fully onsite role in Santa Monica. Hours are Monday - Friday, from 8-4:30PM with some flexibility. The ideal candidate will have 1 year of… more
- Banc of California (Santa Ana, CA)
- …payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting organizations that ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit… more
- US Bank (Chino, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Columbia Bank (Walnut Creek, CA)
- …Client Service Specialist (Teller) plays a key role in delivering on the bank 's Breakthrough Client Service Standards. With guidance from the Branch Manager and ... banking transactions are performed accurately, ethically, and in compliance with Columbia Bank procedures and banking regulations. The CSS role is also responsible… more
- US Bank (Napa, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- US Bank (Rosemead, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Columbia Bank (Santa Barbara, CA)
- …Client Service Specialist (Teller) plays a key role in delivering on the bank 's Breakthrough Client Service Standards. With guidance from the Branch Manager and ... banking transactions are performed accurately, ethically, and in compliance with Columbia Bank procedures and banking regulations. The CSS role is also responsible… more
- US Bank (El Cajon, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Riverside, CA)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Riverside/Community-Lending-Officer Riverside\_25047564) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and to submit to the required SAFE Act background check . Failure to obtain and/or maintain SAFE Act registration… more
