- SMBC (Los Angeles, CA)
- …it pertains to the branch, including Customer Identification Program, AML, KYC , customer due diligence, and high-risk account identification. Display the requisite ... expertise and judgment to approve various large transactions, general ledger tickets, and the approval of reports and cash counts. Demonstrate a broad understanding of the external market, include products, rates, terms, service levels, etc., of competitive… more
- SMBC (Sacramento, CA)
- …with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML/BSA guidelines required + Understanding of regulatory environment at state ... and national level, as well as familiarity with USA PATRIOT Act, BSA, FDIC, OFAC and DFPI laws and statutes + Ability to work excel in an innovative, fast-paced environment. + Strong presentation skills with the ability to present in a large group setting +… more
- Robert Half Accountemps (San Mateo, CA)
- …+ Maintain banking relationships and serve as a liaison for account management, KYC updates, and banking services. + Assist in the management of debt, credit ... facilities, and interest expense forecasting. + Reconcile bank activity and resolve discrepancies with internal teams and external partners. + Support treasury-related internal controls, compliance, and audit requests. + Assist with implementation and… more
- SitusAMC (San Francisco, CA)
- …and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought: ... + Demonstrable interest in real estate + Bachelor's degree and at least one year, including internships, of work experience in the relevant field, or graduate degree with relevant experience + Strong quantitative and analytical skills + Advanced proficiency in… more
- JPMorgan Chase (San Francisco, CA)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy FEDERAL DEPOSIT INSURANCE ACT: This position is subject to Section 19 of the Federal Deposit Insurance… more
- NVIDIA (Santa Clara, CA)
- …of Payment Systems workflows and payment transmissions. + Strong knowledge of KYC , AML, and other regulatory compliance requirements. + Outstanding analytical skills ... for conducting audits and investigating potential fraudulent transactions. + Excellent team management skills with the ability to lead and encourage a diverse team. Widely considered to be one of the technology world's most desirable employers, NVIDIA offers… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …clients, including custodial setup, asset transitions, entity chart creation, and KYC documentation. + Coordinate wires, capital calls, funding requests, and other ... money movements. + Oversee subscription/redemption processes for alternative investments. + Handle operational needs for client-run philanthropic entities. + Review and approve performance and investment reports for accuracy. Workflow & Relationship Management… more
- Coinbase (Sacramento, CA)
- …multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers… more
- Coinbase (Sacramento, CA)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role*- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver impact… more
- Banc of California (Santa Ana, CA)
- …and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides ... clients with detailed information about their depository and/or TM products and services. + Responsible for transaction and wire requests up to prescribed authority limits. + Processes, solves, and answers complex customer inquiries, transactions, or problems… more