- TP-Link North America, Inc. (Irvine, CA)
- …solutions that meet enterprise-grade standards. Database Underlying Governance & Data Processing + Conduct in-depth research and optimization of database underlying ... efficient data governance strategies to ensure high-performance and secure data processing in a distributed environment. Performance Tuning & Resource Optimization +… more
- The County of Los Angeles (Los Angeles, CA)
- …departments and the landlord, and manage schedules and budgets. Familiar with processing change orders and payment requests. Works with County Counsel to review ... your experience, including details about specific tasks.Include the real estate transaction value in USD and/or square footage of properties.Responses should be… more
- Coinbase (Sacramento, CA)
- …and management for all first line of defense 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 support… more
- Coinbase (Sacramento, CA)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or...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 ... generated via Case Management Tool, client on-boarding and maintenance and transaction monitoring referrals, government sources, and referrals from business partners… more
- Cushman & Wakefield (Larkspur, CA)
- …and management of client service activities such as pitch and proposals, transaction support, and fee-earner administrative support. This role will also support the ... on the needs of the fee-earner + Provide marketing, transaction , and administrative support + Prepare deal documents and...support + Prepare deal documents and submit for deal processing to the deal desk + Prepare and submit… more
- CARMAX (Palm Desert, CA)
- …and direct the store's workflow, answering questions related to any store transaction , handling customer issues/concerns and following up on delegated tasks + Train ... including, but not limited to: printing daily reports, maintaining transaction paperwork, contacting finance companies regarding Customer contracts, obtaining… more
- The Vitamin Shoppe (Antioch, CA)
- …long lasting relationships. + Lead and instill a strong focus on: Units per transaction , Average Transaction , Conversion and Sales Per Hour + Provide leadership ... + Maintain regular store maintenance, follow loss prevention standards, ensure timely processing of receipts, keep shelves full and products priced accordingly. + Be… more
- Banc of California (San Diego, CA)
- …throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed ... AML case quality, documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due… more
- Citi Trends (Oakland, CA)
- …AND RESPONSIBILITIES include the following. Other duties may be assigned. - Processing freight - Assisting with the taking price changes/markdowns - Balances his/her ... - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's... - Bags merchandise efficiently when completing a customer's transaction - Handles all cash, checks and credit cards… more