- City National Bank (Los Angeles, CA)
- …a strong Foreign Exchange back-office knowledge. This role is responsible for processing transactions that support Foreign Exchange Sales & Trading. This role ... *Skills and Knowledge* * Preferred 2-3 years of Foreign Exchange Operations Banking experience * Excellent verbal / written communication and organizational skills *… more
- City National Bank (San Francisco, CA)
- …of Artificial Intelligence tools, such as Machine Learning and Natural Language Processing , to further enhance and target detection scenarios and risk themes. ... Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets… more
- Ryder System (Sacramento, CA)
- …etc.) required + Two (2) years or more relevant work experience (ie processing mass data uploads, payroll, organizational changes, etc.) required + Proficient in ... During an interview, Ryder will never ask for any form of payment or banking details and will never solicit personal information outside of the formal submitted… more
- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk policy for payments processing , including fraud detection, float risk mitigation, compliance risk management + ... you will lead** + Focus on risk policy development for our Payments, Banking , Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection… more
- Umpqua Bank (Walnut Creek, CA)
- …create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our ... and the accompanying draws. + Responsible for the review and transaction processing of complex commercial construction loans and draw packages (CRE, multifamily,… more
- US Bank (Sacramento, CA)
- …a small team of Mortgage Loan Originators. Ensures that documents required for processing , underwriting, and closing are secured in a timely manner from appropriate ... other external sources. Actively participates in local and state mortgage banking , realtor, and builder trade associations, and maintains a thorough understanding… more
- HCA Healthcare (Thousand Oaks, CA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... deadlines and demands, and heavy workload. + Must possess knowledge in word processing , spreadsheet applications, data base systems and the Internet. + Must be able… more
- PNC (San Francisco, CA)
- …to the company's success. As a Client Solution Specialist Sr within PNC's Corporate Banking organization, you will be based in Los Angeles, CA or San Francisco, CA. ... and verifies documents and relevant information for accuracy. Performs common processing and ensures compliance with standard regulations and processes. May… more
- Intuit (San Diego, CA)
- …money transmission and card brand rules. + In-depth knowledge of payment processing (ACH, credit card), electronic fund transfers, and the regulatory landscape ... offerings to ensure adherence to money transmission laws, network rules, and relevant banking regulations. + Serve as a subject matter expert on money transmission… more
- Robert Half Finance & Accounting (Fountain Valley, CA)
- …this role, you will be responsible for ensuring accurate and timely processing of invoices, payments, and vendor communications. This position requires strong ... various methods, including online systems and checks. * Verify and collect banking details from vendors to maintain accurate records. * Maintain organized accounts… more