- CH Robinson (Los Angeles, CA)
- …of effective compliance controls across all global locations, ensuring that transactions , shipments, customer engagements, and routing decisions comply with US ... maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new business initiatives,… more
- Wells Fargo (San Diego County, CA)
- …you will also have the opportunity to directly meet customer needs by assisting with transactions , as needed, allowing you to serve as a role model to your team in ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Raymond James Financial, Inc. (Walnut Creek, CA)
- …+ With a high level of organization and accuracy, processes client financial transactions and financial advisor and branch office expenses and expense reports. + ... paced environment. + Use mathematics sufficient to process account and transaction information. + Use appropriate interpersonal styles and communicate effectively,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …quarterly reports from the fund administrator. + Reconcile digital asset transactions with blockchain records. + Prepare and distribute quarterly capital statements ... statements. + Manage audit requests, including confirmations, valuation memos, and transaction support. + Oversee fund operations and processes. + Track fund… more
- Citigroup (San Francisco, CA)
- …proposition, uncover stated and unstated client needs and transform service transactions into sales/referral opportunities + Deepen existing client relationships by ... special programs, identifying client needs, and providing appropriate referrals + Recognize transaction needs of clients, educate clients on all service and digital… more
- Anywhere Real Estate (San Diego, CA)
- …minority owned joint ventures. Anywhere supports nearly 1 million home sale transactions annually and our portfolio of industry-leading brands turns houses into ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- Anywhere Real Estate (San Diego, CA)
- …minority owned joint ventures. Anywhere supports nearly 1 million home sale transactions annually and our portfolio of industry-leading brands turns houses into ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- Meta (Menlo Park, CA)
- …compilation, preparation of manual and system automated journal entries, process financial transactions in general ledgers and sub-ledgers review. 2. Manage the key ... 11. 1. Month-end financial close procedures, including journal entry preparation, transaction processing, and ledger management 12. 2. Asset lifecycle management,… more
- Intuit (Mountain View, CA)
- …in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability ... CA, UK and other relevant international sanctions regimes. + Analyze high-risk transactions , customer profiles, and other data points to identify suspicious activity… more
- City National Bank (Los Angeles, CA)
- …Team Manager when loan pricing does not appear to reflect inherent risk in subject transaction . Pricing may be either too high or to low. * Manages the financial ... credit alternatives and creative ways to structure credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval… more