- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... and the system of internal controls over the Bank's Payment and Fraud Operations. Position will also provide support...audit experience in an internal audit role within the banking or financial services industry, or with an public… more
- JPMorgan Chase (Irvine, CA)
- …is for you. As an International Product Specialist within the Middle Market Banking Group, you will be responsible for supporting the growth of our international ... services, lending, trade finance and foreign exchange. The International Banking team is part of JP Morgan's Commercial Bank...of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this role, you… more
- BMO Financial Group (San Ramon, CA)
- …data sources from internal sources and external vendors (eg lending system, payment system, external credit rating system) to fulfill analytical needs. + Works ... with internal and external stakeholders to understand the capabilities of risk models and core risk systems to ensure effectiveness of risk decision strategies. + Builds effective relationships with internal/external stakeholders. + Ensures alignment between… more
- Insight Global (San Jose, CA)
- …Exposure to banking relationships and regulatory reporting Familiarity with FinTech payment partners and APIs CIA or CISA certification null We are a company ... management and driving initiatives forward independently Deep understanding of payment products, money movement, and internal controls Strong communication and… more
- Robert Half Management Resources (Los Angeles, CA)
- …and other financial tools to streamline treasury operations. * Collaborate with banking institutions to ensure seamless payment processes and reconciliation. * ... enterprise resource planning (ERP) systems. * Strong background in banking operations and payment systems. * Advanced skills in Excel for financial reporting… more
- ASRC Industrial Services (Los Angeles, CA)
- …never ask job candidates for sensitive personal information (such as Social Security numbers, banking details, or payment of any kind) during the hiring process. ... If you receive unsolicited communications from individuals claiming to represent ASRC Industrial using non-official email addresses (eg, not from @asrcindustrial.com or @ais-infrastructure.com), please report the message and do not engage. Official job… more
- Intuit (Mountain View, CA)
- …financial progress by offering solutions for faster refunds, short-term lending, flexible payment options, and convenient banking . Our mission is to transform ... "making ends meet" from mere survival to creating genuine financial progress through technology-forward solutions. We are seeking a product manager who is curious and empathetic, capable of developing a deep understanding of our customers to create innovative… more
- Coinbase (Sacramento, CA)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn analytical mind able to "see" the complexities of procedures and regulations and look for "Eliminate, Automate and Optimize… more
- ASRC Industrial Services (Los Angeles, CA)
- …never ask job candidates for sensitive personal information (such as Social Security numbers, banking details, or payment of any kind) during the hiring process. ... If you receive unsolicited communications from individuals claiming to represent ASRC Industrial using non-official email addresses (eg, not from @asrcindustrial.com or @ais-infrastructure.com), please report the message and do not engage. Official job… more
- ASRC Industrial Services (Los Angeles, CA)
- …never ask job candidates for sensitive personal information (such as Social Security numbers, banking details, or payment of any kind) during the hiring process. ... If you receive unsolicited communications from individuals claiming to represent ASRC Industrial using non-official email addresses (eg, not from @asrcindustrial.com or @ais-infrastructure.com), please report the message and do not engage. Official job… more