- JPMorgan Chase (Palo Alto, CA)
- Wealth Planning & Advice is a group of experts in trusts & estates, tax planning, financial planning and planning in related areas for individuals and their entities ... Wealth Planner within JP Morgan Wealth Management, you will need a deep understanding of tax and trust & estate laws and must be able to communicate that knowledge… more
- Banc of California (San Diego, CA)
- …AML case quality, documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due ... interviews, or other investigative techniques. + Conduct customer and transaction testing and report writing as assigned. + Partners...follows up on corrective action. + Assist BSA/AML QC Manager with developing QC reporting and metrics. + Assist… more
- Banc of California (Indian Wells, CA)
- …loan advances and loan payments, cashing savings bonds and any other customer transaction as needed. + Processes all types of new account transactions; cross-sells ... + Multitask among multifaceted job roles to address all service or transaction needs, including cash transactions and opening basic accounts. + Researches and… more
- Amalgamated Bank (Pasadena, CA)
- …financial statement reports, conducting due diligence, helping structure the transaction , assessing credit risk ratings, preparing deal screen presentations, writing ... borrower's financial position by interpreting, evaluating, and spreading financial statements, tax returns, aging of receivables and payables, and projections. +… more