- SMBC (Los Angeles, CA)
- …pertains to the branch, including Customer Identification Program, AML, KYC, customer due diligence , and high-risk account identification. Display the requisite ... portfolio of benefits to its employees. **JOB SUMMARY:** Manages the operational , control, and service delivery functions performed in assigned branch location… more
- Citigroup (San Francisco, CA)
- …and guidance for inspection and evaluation of prospective sites/buildings as part of due diligence exercises. + Manage the sustainability strategy and ensure ... budgets and update forecast by identifying Risks and Opportunities + Control operational and reputational risk resulting from Citi's Retail Real Estate operations. +… more
- Deloitte (Costa Mesa, CA)
- …Demonstrated experience leading infrastructure-related components of large-scale M&A transactions ( due diligence , planning, integration, and migration) + Proven ... networking practices, SD-WAN, and cloud interconnect strategies + Understanding of operational challenges tied to technical debt, legacy platforms, and hybrid… more
- Robert Half Finance & Accounting (Belmont, CA)
- …cross-department leaders to ensure effective communication and support for transactions, including due diligence and client onboarding. * Lead and develop the ... accounting team by hiring, training, and mentoring staff, while fostering a high-performing and motivated work environment. Requirements * Proven experience in financial statement preparation and monthly close processes. * Expertise in real estate accounting,… more
- CH Robinson (Los Angeles, CA)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports, voluntary self-disclosures,… more
- Robert Half Finance & Accounting (Berkeley, CA)
- …automation or scripting experience. + Knowledge of portfolio analysis, construction, and due diligence support. Desired Traits + Detail-Oriented - Consistently ... will oversee portfolio reporting, trading, and rebalancing while ensuring operational excellence across complex systems. The position requires both analytical… more
- ASM Global (Stockton, CA)
- …+ Assist with restocking of Ticket Office supplies + Follow all operational policies and procedures for Ticket Office operations + Assist in reception ... to attend to details + Proven job reliability and diligence + Must be flexible with working nights, weekends...They may be subject to change at any time due to reasonable accommodation or other reasons. Also, this… more
- Banc of California (Arroyo Grande, CA)
- …negotiating and issuing term sheets, gathering appropriate information; perform analysis, due diligence , and underwriting of proposed commercial real estate ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- Abbott (Sylmar, CA)
- …strategy and update strategy based upon regulatory changes + Assist in regulatory due diligence for potential and new acquisitions + Utilize technical regulatory ... in the form of objectives + Makes decisions regarding work processes or operational plans and schedules in order to achieve the program objectives established by… more
- Google (Mountain View, CA)
- …(ie, early stage valuation assessment, evaluating agreement structure alternatives, financial due diligence , drafting and negotiating financial aspects of legal ... executed agreements. + Partner with the Controllership team to determine operational accounting appropriate general ledger entries and consolidation structures. +… more