- Banc of California (San Diego, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance, as well as various additional BSA/AML related tasks. Analysis… more
- Amazon (Vacaville, CA)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... operational team, and cross functional teams throughout the organization....confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Bank of America (Chico, CA)
- …to optimize the customer experience and serve the bank's customers with operational excellence and accuracy + Participates in on-going training focused on how ... based on client needs and asset thresholds + Manages risk proactively in every aspect of business, product, and...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more