- US Bank (Watsonville, CA)
- …deliver economic and market views, investment strategy, manager/fund/security research and due diligence , and portfolio construction resulting in tailored ... agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- Coinbase (Sacramento, CA)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... * Be an owner of the security, safety, scale, operational integrity, and architectural clarity of these designs. *...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- BMO Financial Group (Los Angeles, CA)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... quality of the portfolio within acceptable levels. + Leads the execution of operational programs; assesses and adapts as needed to ensure quality of execution. +… 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 ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more
- CBRE (San Francisco, CA)
- …of and notify affected parties. + Support all property sales by overseeing due diligence process and monitoring the activity of outside brokers. **What ... handle problems. + Leadership skills to motivate the team to achieve broad operational targets with impacts on own job discipline, multiple job discipline, and… more
- CBRE (Sacramento, CA)
- …deliver electrical solutions to third-party data center projects. Responsible for technical due diligence , QA/QC, and successful product delivery per internal ... This is a remote position that may require travel to construction or operational sites as needed. **What you'll do** Perform evaluations of market available… more
- Ventura County (Ventura, CA)
- …Incumbents may also be eligible for bilingual incentive depending upon operational needs and certification skills. + Deferred Compensation: Eligible to participate ... employment application and supplemental questionnaire. DESIRED + Knowledge of judicial due process proceedings + Knowledge of outpatient mental health care service… more
- 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
- ABM Industries (Los Angeles, CA)
- …teams to align strategies for growth and retention. + Lead account transitions, due diligence , and integration of new business opportunities. + Support business ... is a senior-level strategic and technical leader responsible for driving operational excellence, client satisfaction, and financial performance across a multi-state… more
- Capital One (Sacramento, CA)
- …processors, and software vendors, as well as assisting with contract negotiation and due diligence + Managing compliance with operating rules and regulations, ... - Global Operations (Remote-Eligible) The Lead Account Executive provides essential operational support for business partners. This includes project managing partner… more