- City National Bank (Los Angeles, CA)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. WHAT… more
- Walmart (Sunnyvale, CA)
- …opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting ... and you will have a direct impact on the business goals of Fortune #1 company. This role also...Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. This… more
- Aston Carter (Newark, CA)
- Job Title: Global Treasury Analyst Job Description Global automotive manufacturer is seeking to hire a Global Treasury Analyst to support on a 6-month project ... which could extend and/or convert based on business needs. This role focuses on supporting treasury operations,...compliance with internal controls and SOX requirements. The Treasury Analyst will be responsible for managing banking and cash… more
- Banc of California (Beverly Hills, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- City National Bank (San Francisco, CA)
- *COMMUNITY BANKING INVESTOR PARTNERSHIP ANALYST * *Los Angeles, CA - San Francisco, CA* WHAT IS THE OPPORTUNITY? Responsible for support and execution of onboarding ... partnerships' viability aligning with CNB's goals and objectives for small business loans purchasing. * Maintain proper information/documentation and records related… more
- Citigroup (San Rafael, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Loma Linda, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more