- GRAIL (Menlo Park, CA)
- …and Form 144's as required within Workiva. + Adhere to internal and external review and filing deadlines, including tracking and communication of status. + Review ... such contracts. + Lead annual audit and quarterly reviews, including preparation and review of analytical review documents, to ensure timely and efficient… more
- Intuit (San Diego, CA)
- …practical, common-sense approach to getting things done. + Successful record of building operational processes and procedures with a focus on continuously improving ... and next steps that may include timeline, project and/or member communications plan . + Build partnership with Offerings team (design and strategy), internal teams… more
- Banc of California (Camarillo, CA)
- …directed, to collect all necessary financial information and formation documents, review , all information for completeness and accuracy, and continuously follow up ... + Works in tandem with the Relationship Manager to review and participate in negotiation of potentially complex legal...will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- Banc of California (Santa Ana, CA)
- …Documents and reports the investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal ... + Writes and submits Suspicious Activity Reports (SARs) for review and filings and recommend relationship retention or termination...will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- Banc of California (Santa Ana, CA)
- …daily operational function of the Wire Department. Manages daily supervision, support, review and signing authority approvals for the wire operations team and its ... + Thorough knowledge of bank wire operations processing + Review and be knowledgeable of departmental and human resources...will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- Banc of California (Santa Ana, CA)
- …Core and AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ... your BSA experience and knowledge of internal systems/controls to review and complete ad-hoc reporting or manual monitoring efforts...will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting.… more
- Wells Fargo (Concord, CA)
- …and deepen existing relationships, through outreach and pre-planned appointments + Review and analyze moderately complex customer concerns for possible resolution ... and discretion in managing client relationships through regular meetings to review financial condition and goals, provide advice regarding banking services and… more
- Wells Fargo (San Diego, CA)
- …and deepen existing relationships, through outreach and pre-planned appointments * Review and analyze moderately complex customer concerns for possible resolution ... and discretion in managing client relationships through regular meetings to review financial condition and goals, provide advice regarding banking services and… more
- Banc of California (Santa Ana, CA)
- …of development. As such, this role will play a critical role in building foundational processes, procedures, and reporting frameworks to support scalable growth and ... dashboards, performance reports and meeting minutes for senior leadership review . **Administrative Leadership** + Provide executive administrative support to senior… more
- Banc of California (Temecula, CA)
- …Wire processing. + Holds/Stop payments. + Monthly certifications. + Account research. + Review and verify daily reports assigned by Branch Management. + New Accounts ... credit products, and services to open accounts. + Relationship building , collaboration and teamwork. + Intermediate experience, knowledge and...You will be eligible to participate in a 401k plan in which the Bank will match 100% of… more