- Coinbase (Sacramento, CA)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... 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)
- …including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces ... 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)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... 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
- Banc of California (Santa Ana, 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
- City National Bank (San Francisco, CA)
- …Bank are maintained. Prepares credit write-ups, property/borrower/guarantor assessments and related due diligence during on-going management of the portfolio. ... structuring and underwriting new transactions. What you will do * Reviews financial information; may fully document write-ups or other approval documents consistent… more
- City National Bank (Los Angeles, CA)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan requests, historical financial information, cash flow projections and third party reporting (eg, Quality of… more
- Bank of America (San Diego, 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
- BlackRock (San Francisco, CA)
- …Operations** , core client operations teams driving reporting, billing, and onboarding due diligence across the globe, and 4. **Client Experience ... purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a...business groups may require more time in the office due to their roles and responsibilities. We remain focused… more
- Coinbase (Sacramento, CA)
- …mentor, and lead a geographically distributed physical security team. * Navigate security due diligence for real estate and M&A transactions, and support ... 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