- Bank of America (San Diego, CA)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... expectations include driving responsible growth while minimizing regulatory, financial, operational , and reputational risks. The **Market Client Relationship Manager… more
- AeroVironment (Simi Valley, CA)
- …cultural and operational integration. + Lead acquisition financial modeling and due diligence for potential targets as identified by Product Line General ... program finance organization that delivers proactive insights and drives operational efficiency. + **Cash Flow & Profitability Management** - Maintaining… more
- Coinbase (Sacramento, CA)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... candidate is a strong communicator with experience developing and launching operational processes, partnering cross-functionally to drive impact, and who has… more
- Coinbase (Sacramento, CA)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Sacramento, CA)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- Wells Fargo (Los Angeles, CA)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- BMO Financial Group (South Lake Tahoe, CA)
- …of a business/group program. + Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards ... + Provides input into the planning and implementation of operational programs. + Executes work to deliver timely, accurate,...for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.… more
- US Bank (Los Angeles, CA)
- …forms. - Develop templates and procedures for internal use related to structuring, due diligence , documenting and administering CRE transactions. - Engage with ... of CRE, driving consistency across CRE business lines, and establishing operational guidance and process improvements. - Collaborate with other members of… more
- BlackRock (San Francisco, CA)
- …activities, assisting in platform demonstrations, implementation pre-planning, or client due diligence , as a product/workflow subject matter authority ... platform to power informed decision-making, effective risk management, efficient trading, and operational scale. Through Aladdin, the firm offers to clients the same… more
- Wells Fargo (San Francisco, CA)
- …ability to service debt. + Assist in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more