- JPMorgan Chase (Palo Alto, CA)
- …120 currencies, we are the largest processor of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our ... utilizing artificial intelligence and machine learning technologies to augment our services and stimulate business expansion. Your role will involve researching,… more
- Ankura (Los Angeles, CA)
- …other locations. Our firm specializes in the following company advisory services : + In-court and out-of-court restructuring advisory + Liquidity management + ... witness testimony + Distressed and/or special situation M&A advisory + Post- transaction business stabilization Role Overview: We are currently recruiting a Senior… more
- 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 ... policy and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the...Provides credit risk coaching and advice to sales & service employees to increase awareness of risk, policy, and… more
- Deloitte (Los Angeles, CA)
- …goods & services tax (GST), consumption tax, and many other transaction -based taxes. The practice concentrates its efforts on providing state-of-the art indirect ... fast-moving markets and evolving business models? Our Global Value Added Tax Services practice, a multicultural and energetic national specialty group within our… more
- MUFG (Los Angeles, CA)
- …with both existing and potential clients to deliver comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk in ... with prospective customers. + Collaborate with members of Portfolio Management, Client Services , Product Offices, and RMs of Japanese Primary Offices and other… more
- Coinbase (Sacramento, CA)
- …requirements):** * * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology ... the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading… more
- LinkedIn (Mountain View, CA)
- …for the overall health, performance, and capacity of one or more of our Internet-facing services . . You will assist in the roll-out and ramp up of new product ... relevant work experience. . Experience in designing and building infrastructure and web services at large scale. . Expert knowledge of computer science, with strong… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... generated via Case Management Tool, client on-boarding and maintenance and transaction monitoring referrals, government sources, and referrals from business partners… more
- Cushman & Wakefield (Irvine, CA)
- …to support a market leading team of Brokers at a top global real estate services firm. The role consists of execution of work related to commercial real estate ... + Support content creation process with regards to timeline and transaction cycle + Coordinate with other departments (marketing, research, finance) based… more
- Banc of California (San Diego, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... AML case quality, documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due… more