- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of operational OKRs, KPIs and… more
- City National Bank (Santa Monica, CA)
- *RELATIONSHIP MANAGER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening existing ... includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,...activities as appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- SMBC (Los Angeles, CA)
- …as it pertains to the branch, including Customer Identification Program, AML, KYC , customer due diligence, and high- risk account identification. Display the ... portfolio of benefits to its employees. **JOB SUMMARY:** Manages the operational , control, and service delivery functions performed in assigned branch location… more
- Coinbase (Sacramento, CA)
- …and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within ... Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing… more
- Citigroup (San Francisco, CA)
- The Client Service Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... tactical and strategic initiatives. + Establish effective working relationships with operational and technology partners to jointly identify and resolve on-going… more