- City National Bank (Los Angeles, CA)
- …assess, and mitigate AML risks, including advising on customer due diligence (CDD), suspicious activity reporting (SAR), and transaction monitoring. * Assist ... with legal aspects of remediation efforts, and advise on regulatory communications and responses to regulators and training materials to ensure regulatory compliance. * Advise on OFAC reporting obligations. * Review AML and Sanctions -related language in… more
- Ventura County (Ventura, CA)
- …that the supplemental questions within the application are completed with care and diligence . Candidates must earn a score of seventy percent (70%) or higher to ... qualify for placement on the eligible list. ORAL EXAMINATION - 100%: A job-related oral exam may be conducted to evaluate participating candidates' knowledge, skills and abilities in relation to those factors which job analysis have determined to be essential… more
- Applied Materials (Santa Clara, CA)
- …an effective and persuasive way. The position requires a high level of diligence , maturity and analytical thinking, as majority of the recommendations and insights ... will be focused towards executive management of the company, including CFO and CEO, helping them with decision making. This role is responsible for all forward looking financial deliverables for the company, including strategic planning processes. This… more
- Ventura County (Ventura, CA)
- …that the supplemental questions within the application are completed with care and diligence . ORAL EXAMINATION - 100% A job-related Oral Examination may be conducted ... to evaluate and compare participating candidates' knowledge, skills, and abilities in relation to those factors which job analysis has determined to be essential for successful performance of the job. Candidates must earn a score of seventy percent (70%) or… more
- Cushman & Wakefield (Los Angeles, CA)
- …delegation best practices, balancing involvement into the transactional analysis and due diligence aspects of team assignments + Oversee the day-to-day operations of ... the CMFA Hub including supervisionof direct reports and quality review of analyses, deadlines, and resolution of issues/conflicts + Performs quality control reviews, identifying where the team's strengths are and areas where additional training may be… more
- PennyMac (Westlake Village, CA)
- …any remediation required based on findings from in-process and post due diligence quality control audits + Successfully coordinate across all areas of PennyMac ... (ie Legal, Servicing, Investor Accounting, etc.) + Perform other related duties as required and assigned + Demonstrate behaviors which are aligned with the organization's desired culture and values What You'll Bring + Bachelor's degree, preferably in Business… more
- City National Bank (Los Angeles, CA)
- …Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit approval is ... granted. Provides workflow oversight and delegates team assignments. WHAT WILL YOU DO? * Manages workflow and priorities in conjunction with or in the absence of the Credit Manager. Determines and assigns work assignments to team of Credit Officers and Credit… more
- Ventura County (Ventura, CA)
- …recommended that the supplemental questions within the application are completed with care and diligence . NOTE : If there is a high number of qualified applicants, a ... comparative screening will be conducted to determine which of the applicants will be selected for invitation to the oral examination. Applications will be evaluated and ranked according to criteria that most closely meets the needs of the department, so it is… more
- Armed Services YMCA of The USA (Oceanside, CA)
- …with a smile! Dive into a dynamic role that requires both creativity and diligence . Revel in the rewarding experience of positively shaping the lives of young minds. ... Who you are: Imagine a vibrant role as a Child Care Teacher at an hourly care center, where each day is filled with exciting activities and laughter. As part of our dynamic team, you'll help plan, lead, and immerse children in engaging group and individual… more
- Stanford University (Stanford, CA)
- …a financial perspective. + Monitor license agreements, ensure compliance with diligence terms, prepare and execute amendments, and process terminations. + Maintain ... and develop relations with licensees; monitor progress in licensed product(s) development. + Collaborate with Stanford researchers, other OTL team members and other Stanford departments, as needed. **MINIMUM REQUIREMENTS:** **Education & Experience:**… more