- US Bank (San Diego, CA)
- …deliver economic and market views, investment strategy, manager/fund/security research and due diligence , and portfolio construction resulting in tailored ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- Coinbase (Sacramento, CA)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Sacramento, CA)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- BlackRock (San Francisco, CA)
- …activities assisting in Platform demonstrations as well as system validations and due diligence meetings with prospective clients + Actively manage client ... products and services they need to secure a better financial future. That's why investors of all kinds have...business groups may require more time in the office due to their roles and responsibilities. We remain focused… more
- Bank of America (Walnut Creek, CA)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the… more
- Robert Half Finance & Accounting (Belmont, CA)
- …cross-department leaders to ensure effective communication and support for transactions, including due diligence and client onboarding. * Lead and develop the ... our team in San Mateo, California. In this role, you will oversee financial operations, ensuring accuracy and compliance while leading a team of accounting… more
- Banc of California (Escondido, CA)
- …Administration for final decisioning. * Works with Loan Administration team to obtain due diligence information needed to underwrite the credit request, perform ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Bank of America (Newport Beach, CA)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue the… more
- Huntington National Bank (Newport Beach, CA)
- …quality Project Finance portfolio. The Sr. Portfolio Manager manages all aspect of due diligence in credit underwriting, financial modeling, approval, ... and contractual activities and is responsible for safeguarding the operational and financial performance of the renewable energy projects financed by HNB. Detailed… more
- Raymond James Financial, Inc. (Sacramento, CA)
- …may be required. + Securities rules and regulations in order to conduct proper due diligence analysis of independent practices may be required. **Skill in** + ... experience or certification to develop affiliations with advisor and/or financial planning professionals/organizations to recruit advisors and/or their practices to… more