- City National Bank (Los Angeles, CA)
- …data analytics that provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring ... or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 3 year of experience… more
- City National Bank (Los Angeles, CA)
- …data analytics that provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring ... Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- BMO Financial Group (Newport Beach, CA)
- …**Identifies and refers business opportunities to key partners, including Commercial Banking and Wealth Management, to deliver holistic client solutions.** ... appointments and opportunities to grow business results. + Prioritizes the market's client and prospect pipeline and schedules for events and seminars. + Manages… more
- City National Bank (Los Angeles, CA)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience in a BSA/OFAC specific ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- Zions Bancorporation (San Francisco, CA)
- …management skills preferred. + Employs advanced knowledge as a generalist or specialist of departmental procedures, banking and/or departmental products. + ... Bancorporation, the bank has collected multiple Greenwich Excellence Awards for "Overall Client Satisfaction" in Small Business & Middle Market Excellence Awards. We… more
- HCA Healthcare (Campbell, CA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... Management, Data Management and Network Management. + Work with the Credentialing Specialist to prepare documents for Membership meetings for SCCIPA and any other… more
- Ryder System (Sacramento, CA)
- …preferred. + ServiceNow Certified System Administrator (CSA) and/or Certified Implementation Specialist - HR (CIS-HR) are highly preferred + Hands-on experience with ... + Experience with scripting in ServiceNow (eg Business Rules, Client Scripts, UI Actions) is preferred. + Experience with...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Ryder System (Sacramento, CA)
- …feedback to direct reports (Tier 1 Call Center Representatives and Tier 2 Functional Specialist ). Ensure contact center staff have the training and tools to meet and ... Optimized utilization of resources to provide a delightful and consistent client customer experience + Consistently and effectively delegates tasks, decision making… more
- US Tech Solutions (Mountain View, CA)
- **Duration: 7 Months (Hybrid)** **Job Description:** + The client is seeking a Management Consulting Strategy & Operations Manager with previous experience at a ... towards implementation. + You will also serve as a subject-matter specialist for the function's goals, direction, and priorities, with comprehensive knowledge… more
- City National Bank (Los Angeles, CA)
- …Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets ... and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
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