- City National Bank (Los Angeles, CA)
- …regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high- risk client relationships and assist with ... is the ability to work and communicate effectively with management and colleagues at multiple levels. WHAT WILL YOU...risk to identify and mitigate risks associated with Financial Crimes. * Assist with special projects and product… more
- Bank of America (Downey, CA)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... Business Solutions Advisor - Firestone-Woodruff Financial Center Downey, California **To proceed with your...+ Credit and Risk Assessment + Pipeline … more
- Bank of America (Los Angeles, CA)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... Business Solutions Advisor - Western Olympic Financial Center Los Angeles, California **To proceed with...+ Credit and Risk Assessment + Pipeline … more
- Travelers Insurance Company (Glendale, CA)
- …underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating ... national team to build client, agent, and broker relationships, evaluate and price risk through financial and contractual underwriting, and offer surety product… more
- Intuit (Mountain View, CA)
- …Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
- City National Bank (Los Angeles, CA)
- …the preparation and presentation of the portfolio review materials at client meetings. * Risk Management and Compliance * Keep current on client's financial ... ADVISOR SENIOR* WHAT IS THE OPPORTUNITY? The Senior Financial Advisor (SFA) serves as Wealth Management 's...client asset allocation appropriate with client's investment objectives and risk tolerance based on CNAM models. * Review the… more
- Stanford Health Care (Palo Alto, CA)
- …Healthy Families, etc.) + Skills/Abilities: + Experience resolving issues in financial reimbursement billing, utilization management and government programs + ... America) **This is a Stanford Health Care job.** **A Brief Overview** The Financial Counselor Level 1 role screens uninsured and underinsured patients at bedside and… more
- Guidehouse (Los Angeles, CA)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... demonstrated track record in business development (8M+ credited annually), client management and year-over-year measurable results at Financial Services clients… more
- Santander US (Los Angeles, CA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Investment Banking Analyst - Los Angeles Generalist ( Financial Sponsors, REGAL, Industrials) Country: United States of America **Your Journey Starts Here:**… more
- Bank of America (San Diego County, CA)
- …Advisory * Pipeline Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client Management * ... Financial Solutions Advisor-Central San Diego La Jolla, California;San...client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and… more