- Banc of California (Santa Ana, CA)
- …Enforcement Network (FinCEN) mandatory reporting, (eg, Suspicious Activity Reports, Currency Transaction Reports, and Currency Transaction Designation of Exempt ... reconciles to the bank's core system, the bank's AML transaction monitoring system, and any other applicable bank system....escalate to management. + Conduct QC reviews on KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML… more
- Wells Fargo (San Francisco, CA)
- …in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing all ... transaction documents including term sheet, offering memorandum and collateral...and ancillary documents related to the closing of a transaction . + Participating in property tours and site visits… more
- CBRE (Sacramento, CA)
- …and review RFPs, offers, term sheets, and lease amendments + Coordinate transaction documents and assist with contracts and negotiations + Apply standard industry ... and review RFPs, offers, lease amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices… more
- SMBC (Sacramento, CA)
- …+ Manage the integration of process and system changes (eg, KYC, Transaction Monitoring, Case Management, sanctions) in response to evolving regulatory requirements ... + Demonstrated expertise in AML program requirements including, KYC, transaction monitoring, investigations and reporting, sanctions, risk assessment, and model… more
- University of Southern California (Los Angeles, CA)
- …department. Responsibilities include developing and managing commercial deposit, transaction , lending, and ancillary service products. Ensuring alignment with ... have: + Extensive knowledge of commercial lending and deposit products, transaction banking, treasury management, and ancillary services. + Strong understanding of… more
- JPMorgan Chase (San Francisco, CA)
- …guiding and reviewing detailed valuation analysis, including DCF, trading comparables, transaction comparables and LBO analyses + Defining, guiding and reviewing ... from a top tier educational institution + Strong financial modelling skills + Understands transaction cycle and the steps in the process and is execution oriented +… more
- Citigroup (San Francisco, CA)
- …and effectively to ensure complete client satisfaction with resolution + Recognize transaction needs of clients, direct them to the alternative self-service channels ... problems the client has + Makes sure all needs are met before concluding the transaction , making the client feel his/her time is being valued without being rushed +… more
- Anywhere Real Estate (Ventura, CA)
- …Keep in direct contact with agent with weekly report as to the progress of the transaction and what is needed for a complete closing + Create a system in the office ... want to assure satisfaction for everyone involved in the transaction , whether you are a buyer, seller, agent or...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- NVIDIA (Santa Clara, CA)
- …integration and ensure the strategic, financial and operational targets of each transaction are fully realized. We are looking for a Corporate Development Manager ... thorough due diligence, to effectively support business cases. + Facilitate transaction execution, and manage post- transaction integration and investment… more
- Cardinal Health (Sacramento, CA)
- **_What Commercial Transaction contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and ... legal matters, manages outside counsel and manages legal operations. Commercial Transaction provides legal advice, counsel and services to domestic and international… more