- SanDisk (Irvine, CA)
- …collaborate with internal stakeholders to advise on risks associated with each transaction while ensuring compliance to company policies . Work closely with ... sick leave; medical/dental/vision insurance; life, accident and disability insurance; tax -advantaged flexible spending and health savings accounts; employee assistance… more
- Banc of California (San Luis Obispo, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Independently analyze transaction types and determine necessary due ... + Confirms and coordinates insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely… more
- JPMorgan Chase (Palo Alto, CA)
- Wealth Planning & Advice is a group of experts in trusts & estates, tax planning, financial planning and planning in related areas for individuals and their entities ... Wealth Planner within JP Morgan Wealth Management, you will need a deep understanding of tax and trust & estate laws and must be able to communicate that knowledge… more
- Banc of California (San Diego, CA)
- …AML case quality, documentation and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due ... interviews, or other investigative techniques. + Conduct customer and transaction testing and report writing as assigned. + Partners...follows up on corrective action. + Assist BSA/AML QC Manager with developing QC reporting and metrics. + Assist… more
- Banc of California (Indian Wells, CA)
- …loan advances and loan payments, cashing savings bonds and any other customer transaction as needed. + Processes all types of new account transactions; cross-sells ... + Multitask among multifaceted job roles to address all service or transaction needs, including cash transactions and opening basic accounts. + Researches and… more
- City National Bank (Los Angeles, CA)
- …workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit ... before it is elevated, if necessary, to the Credit Manager . * Monitors performance, gives on-going performance feedback and...does not appear to reflect inherent risk in subject transaction . Pricing may be either too high or to… more
- Amalgamated Bank (Pasadena, CA)
- …financial statement reports, conducting due diligence, helping structure the transaction , assessing credit risk ratings, preparing deal screen presentations, writing ... borrower's financial position by interpreting, evaluating, and spreading financial statements, tax returns, aging of receivables and payables, and projections. +… more
- Charlotte Tilbury (Los Angeles, CA)
- …Indicators (KPI's) - examples; Average Unit Sales (AUS) and Items Per Transaction (IPT). .Work collaboratively to achieve and exceed team and counter targets ... using sound judgment and achieving positive outcomes, escalating to your line manager where necessary .Take every opportunity to extend exceptional customer service… more
- Fannie Mae (San Francisco, CA)
- …legal projects related to multifamily or corporate initiatives, low-income housing tax credit (LIHTC) investments, and asset management or regulatory concerns. You ... budgets. * Agency finance and other commercial leasing, finance or corporate transaction experience. * Expertise in affordable housing and other real estate issues… more