- US Bank (Sacramento, CA)
- …encoders - Processing , scanning, imaging and depositing checks - Transaction processing , data entry, archiving, researching, machine troubleshooting and ... enterprise wide. Executes a variety of routine tasks within multiple operational systems and interacts with multiple internal partners. May have the opportunity to… more
- HUB International (Riverside, CA)
- …to existing billings, confirming data accuracy with insurance carrier documentation processing and finalizing a client premium finance request. In this role, ... needed. This includes ensuring compliance with state regulations and processing tax filings, reconciling discrepancies, and managing communication with internal… more
- Wabtec Corporation (Bloomington, CA)
- …appropriate shipping documents. * Compiling reports on various inventory metrics. * Processing sales of material. * Retrieving repair cycled assets from shop floor. ... Including timely and appropriate processing of assets in Oracle to ensure material is...such as receiving, distribution and Usage via appropriate system transaction or computer program. What about the physical demands… 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 technology organizations. *… more
- Banc of California (Santa Ana, CA)
- …unusual transaction patterns. + Conducts research over available Bank systems , the Internet and Databases consistent with the resolution of investigations. + ... throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed… more
- Cushman & Wakefield (Larkspur, CA)
- …Coordinator will be trained and become highly proficient with the internal systems including team's database, as well as Workday, Salesforce, Microsoft and Adobe ... of client service activities such as pitch and proposals, transaction support, and fee-earner administrative support. This role will...support + Prepare deal documents and submit for deal processing to the deal desk + Prepare and submit… 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
- TopMark Funding LLC (CA)
- …their time building relationships and closing transactions, and less time on processing paperwork. This position offers a hands-on orientation program covering: The ... Structure, and General Sales Philosophy, TopMark CRM, and other systems . Solid performers will continuously work to source and...the client through the approval and funding of the transaction + Maintain high levels of communication with your… more
- M&T Bank (Costa Mesa, CA)
- …as appropriate. **Primary Responsibilities:** + Monitor relevant administrative and operational systems , databases and activity related to accounts of moderate to ... cash flow execution and fee billing, internal and external reporting and tickler processing . + Participate, along with GCM Sales, in sales calls to current and… more