- Coinbase (Sacramento, CA)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... industry best practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into a tangible… more
- Coinbase (Sacramento, CA)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Banc of California (Gardena, CA)
- …negotiating and issuing term sheets, gathering appropriate information; performing analysis, due diligence , underwriting of proposed loan requests, requesting ... with existing customers continue and that their needs are met. + Advise senior management of changes in the market place. + Involved with interviewing and… more
- Coinbase (Sacramento, CA)
- …close coordination with our product teams, and navigating across Coinbase's senior leadership to ensure our partnerships are successful.The role focuses primarily ... banks, and PSPs * Managing the deal lifecycle from diligence through post-close success * Handling exec level partnership...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Intuit (Mountain View, CA)
- …Intuit's Corporate Development process including inorganic strategies, target identification and valuation, due diligence , and deal negotiations for one or more ... & Development (CS&D) team works closely with our most senior leaders to define the growth strategy for the...+ Lead a high performing team of principal and manager -level professionals, including coaching and developing team members to… more
- Wells Fargo (Los Angeles, CA)
- …of technology-focused and primarily sponsor-backed clients, including performing transaction due diligence , financial analysis and modeling, credit analysis ... this role, you will:** + In partnership with a senior portfolio manager , assist with portfolio management...and other relevant loan documentation while assisting with legal diligence and negotiation. Over time, develop a proficiency in… more
- BMO Financial Group (Los Angeles, CA)
- …conduct and ethical guidelines. + Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, ... members and customers. + May act as lead relationship manager . + Supports the sales process and client experience,...service standards. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic… more
- Synchrony (Costa Mesa, CA)
- …the end-to-end management of third-party model providers, including rigorous onboarding, due diligence , performance monitoring, and contract compliance. + Lead ... supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- BlackRock (San Francisco, CA)
- …activities assisting in Platform demonstrations as well as system validations and due diligence meetings with prospective clients + Actively manage client ... That's why investors of all kinds have made us the world's largest asset manager , entrusting us with trillions of dollars, and it's why companies, institutions and… more
- Medtronic (Los Angeles, CA)
- …including USPTO post grant proceedings and EPO patent oppositions Support IP due diligence for mergers/acquisitions with solution-focused approach Assist in ... in a more connected, compassionate world. **A Day in the Life** The Senior Principal IP Legal Counsel will provide intellectual property legal support to the… more