- Comerica (San Jose, CA)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... and completion of necessary compliance related training. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and mitigate losses by… more
- Scotiabank (San Francisco, CA)
- …the world and provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs ... of the bank 's clients. Be part of an innovative, Global Capital...the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance,… more
- Meta (Menlo Park, CA)
- …You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve its mission to ... These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the… more
- JPMorgan Chase (San Francisco, CA)
- …Industries specializing in Technology. The Technology team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. ... to build a brand that represents Technology banking as the "Leading Innovation Economy bank serving the best and most diverse clients" + Develop new business by… more
- Lightsource bp (San Francisco, CA)
- …systems, safety and certification standards, lifetime/degradation modelling, and commercial revenue stacking/dispatch strategies. The successful candidate will ... and fire mitigation strategies. * Strong understanding of BESS control /dispatch strategies, EMS, state of charge management, degradation/lifetime modelling and… more
- JPMorgan Chase (Santa Clara, CA)
- …solutions and establish digital capabilities + Protect the firm by following sound risk management protocols and control policies and adhering to regulatory ... product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch… more
- JPMorgan Chase (San Francisco, CA)
- …including, but not limited to: Credit, Treasury Services, International Banking, Commercial Card and Merchant Services. Multinational Associates work closely with ... group at JP Morgan as the "Leading Innovation Economy bank serving the best and most diverse clients" +...customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational) appropriately + Show passion… more
- Citigroup (San Francisco, CA)
- …appropriate + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Beverly Hills, CA)
- …Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that ... the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call planning, organizing… more