- First National Bank of Omaha (CA)
- …are responded to appropriately and expeditiously. Compliance: Understand and comply with the Bank 's BSA /AML Program, which includes, but is not limited to the ... the biggest possible outcomes. We are looking for a Senior Account Executive to join our team during a...for assigned partner programs. + Accountable for contract management Act as a leader with internal cross-functional teams to… more
- Coinbase (Sacramento, CA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- CBRE (Los Angeles, CA)
- …More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's ... maintain and monitor compliance issues, with special attention to BSA , AML, KYC, and privacy issues. + Assist in...all CBRE DSF subsidiaries. + Work directly with the senior management and leaders of the CBRE DSF team… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and comments in the annual review report. + Support senior managers to communicate findings and recommendations from model… more
- Banc of California (Brea, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...+ Prepare department metrics, KPIs, and operational reports to senior leadership. + Manage, support, coach and train staff.… more
- Intuit (Mountain View, CA)
- …3rd party data integration to scorecard modeling, loss forecasting, and compliance ( BSA /AML, etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more