- BMO Financial Group (Los Angeles, CA)
- …and advises on terms, conditions and collateral requirements for the transaction decision as well as opportunities for cross-selling and/or alternative solutions ... to established policy and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies… more
- Citi Trends (San Bernardino, CA)
- …to company policy - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's transaction - ... Handles all cash, checks and credit cards correctly and by company policy - Obtains management approval when needed for returns, voids and checks - Handles maintenance and housekeeping duties as assigned - Provides proper customer service such as, but not… more
- DataVisor (Mountain View, CA)
- …for various banking core processing systems, online banking systems, other transaction processing systems, or third-party data providers. Responsibilities Define and ... focus is on banking core processing systems, online banking systems, other transaction processing systems, or third-party data providers. Define and guide the… 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
- Walmart (Sunnyvale, CA)
- …experience with Cloud technologies + 4+ years of developing / architecting high transaction high throughput systems + 2+ years of experience with integrating 3rd ... party solutions in existing architecture + 4+ years of developing / architecting high transaction high throughput systems + 2+ years of experience in agile ways of… more
- JPMorgan Chase (Irvine, CA)
- …real estate/multifamily loans. + Evaluate and manage risks in each transaction . + Build and maintain strong relationships with internal business stakeholders ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Bank of America (Los Angeles, CA)
- …The SUW has understanding of key policies and regulations for applicability/impact to a transaction . The SUW is a senior member of the CREB market team, is aligned ... The SUW has understanding of key policies and regulations for applicability/impact to a transaction . The SUW/UW is a senior member of the CREB market team, is… more
- Robert Half Management Resources (Chino, CA)
- …audits across various departments, including analyzing accounts payable workflows and transaction flows from start to finish. - Perform performance audits to ... various organizational levels. * Demonstrated ability to analyze workflows, transaction processes, and departmental efficiency. * Familiarity with audit committees,… more
- MUFG (Los Angeles, CA)
- …in collaboration with Product Office members by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the ... Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain good… more
- Coinbase (Sacramento, CA)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more