- Sutter Health (Berkeley, CA)
- …bags and make sure to check patient identifiers prior to starting the transaction . * Follow all instructions correctly for processing deliveries each day. ... Commission and state Pharmacy Board. This position will include correctly preparing, processing , and other specific technician duties as required by the outpatient… more
- City National Bank (San Francisco, CA)
- …Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection ... prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced… more
- Banc of California (San Luis Obispo, CA)
- …throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed ... decision-making, the review and analysis of loan transactions, and the timely processing of loan transactions from application through funding and closing of the… more
- Coinbase (Sacramento, CA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and...your application, you are agreeing to our use and processing of your data as required. For US applicants… more
- Banc of California (Santa Ana, CA)
- …throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed ... Enforcement Network (FinCEN) mandatory reporting, (eg, Suspicious Activity Reports, Currency Transaction Reports, and Currency Transaction Designation of Exempt… more
- Coinbase (Sacramento, CA)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Tomo Credit (San Francisco, CA)
- …product team, you will play a key role in assessing the risk of every transaction on our platform and ensuring the payment system in potimized for long-term success. ... internal and external resources. + Conduct root cause analysis on transaction anomalies and recommend systematic process improvements. + Own development and… more
- NVIDIA (Santa Clara, CA)
- …Manager will be responsible for ensuring the accurate and timely processing of invoices, specifically those handled through Evaluated Receipt Settlement (ERS) ... Electronic Data Interchange (EDI) systems. This role involves verifying transaction details, resolving discrepancies, and maintaining strong relationships with… more
- Banc of California (Wilmington, CA)
- …throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed ... cashing checks, performing transfers, issuing bank checks, performing cash advances, processing loan advances and loan payments, cashing savings bonds and any… more
- Bank of America (Los Angeles, CA)
- …include: basic level reporting, customer service support, reviewing and processing transactions, sorting using electronic or mechanical equipment, reconciling, ... customers/clients. Senior level position performs various and complex item processing functions as necessary, under general supervision. Decisions have greater… more