- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr . BSA Specialist will assist with BSA/AML related activities which may ... California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank...include currency transaction reporting to comply with BSA/AML regulations, negative news… more
- Amazon (Santa Clara, CA)
- …lives of millions of people and you're up for a challenge, let's talk! As a Senior Clinical Data Specialist for AWS Healthcare AI, you will play a critical role ... of clinical consultants. We are looking for a passionate, talented, and inventive Senior Clinical Data Specialist who can bring bleeding edge machine learning… more
- PNC (Ontario, CA)
- …have an opportunity to contribute to the company's success. As a Client Solution Specialist Sr within PNC's Corporate Banking organization, you will be based in ... and verifies documents and relevant information for accuracy. Performs common processing and ensures compliance with standard regulations and processes. May… more
- JPMorgan Chase (Irvine, CA)
- …customers with the highest quality standards and satisfaction. As a Technology Support Sr Specialist in JPMorgan Healthcare Payments, you will be a crucial ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- CARMAX (Palm Desert, CA)
- …92211 CarMax, the way your career should be! **About this job** As a Senior Customer Specialist , you will be empowered to provide an iconic experience ... and direct the store's workflow, answering questions related to any store transaction , handling customer issues/concerns and following up on delegated tasks + Train… more
- JPMorgan Chase (Los Angeles, CA)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... investment due diligence, alternative product investor relations, alternatives product specialist functions, etc. Experience in both private investments and hedge… more
- City National Bank (San Francisco, CA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist … more
- Financial Partners Credit Union (Downey, CA)
- …with regulations, policies and procedures. + Recognize product exceptions and collaborate with senior specialist or supervisor to resolve. + Develop and maintain ... of Real Estate and Consumer loan account issues such as disputes, transaction / data corrections, payment method modification, processing standard payment… more
- JPMorgan Chase (Woodland Hills, CA)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... and solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury solutions within… more