- Wells Fargo (Santa Clara, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Residential Real Estate Appraiser as part of...Intermediate Microsoft Office (Word, Excel and Outlook) skills. + Financial services and/or bank experience. + Experience in mentoring… more
- City National Bank (San Francisco, CA)
- … SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- City and County of San Francisco (San Francisco, CA)
- …and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes . + Conducts field investigations and home visits, often in ... for the San Francisco Emergency Rental Assistance Program (SF ERAP) and other financial crimes . + Supports the review, verification, and evaluation client's case… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **Job** **Title:** Agreement Review and Digitization Specialist **About this role:** Seeking to add a...a plus + Experience presenting findings and consultation to Senior Leaders. + Strong verbal, written and interpersonal skills.… more