- City National Bank (Los Angeles, CA)
- …advising on customer due diligence (CDD), suspicious activity reporting (SAR), and transaction monitoring. * Assist with legal aspects of remediation efforts, and ... advise on regulatory communications and responses to regulators and training materials to ensure regulatory compliance. * Advise on OFAC reporting obligations. * Review AML and Sanctions -related language in client and vendor agreements; work on inter-company… more
- City National Bank (Beverly Hills, CA)
- …define responsibilities for product support teams in a relationship or transaction . * Monitor and analyze account activities. Make recommendations regarding accounts ... to be further developed or eliminated. * Prepare reports for management. * Monitor portfolio for quality, risk, and adherence to policy. * Maintain awareness of competitive products, practices, rates, and changes in market conditions. * Develop solutions to… more
- City National Bank (Los Angeles, CA)
- …Positive Pay and Controlled Disbursement. Additionally, an understanding of electronic transaction processing and emerging digital payment technology will also be ... considered. * Strong industry knowledge of payment rails end-to-end with particular emphasis on regulatory and risk/compliance focus for domestic and international destinations. *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $92,114 - $156,880 per… more
- City National Bank (Los Angeles, CA)
- …for our Specialty Finance, Interest Rate, FX, and Supply Chain businesses* Transaction and processing support across all payment platforms offered through City ... National Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card, Credit Card, and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud, Risk, and Control coverage across all of our businesses and processes with an… more
- City National Bank (Los Angeles, CA)
- …operational and administrative aspects of high net worth client servicing and transaction processing. WHAT WILL YOU DO? * Open Investment Advisory Program accounts ... and work directly with clients, Financial Advisors and CNS Investment Operations to open, fund, and provide ongoing support and service. Ensure all CIP and KYCQ requirements are complete. * Prepare all new account documents, account transfers (acats), DTC… more
- PennyMac (Moorpark, CA)
- …exceptional customer service + Actively engage with various parties to the transaction , including both internal and external resources + Handle routine calls, emails ... and/or chat responses + Execute daily work queues and escalate as needed + Perform other related duties as required and assigned + Demonstrate behaviors which are aligned with the organization's desired culture and values What You'll Bring + Associate's degree… more
- Applied Materials (Santa Clara, CA)
- …and providing business recommendations + Strong understanding of SAP ERP systems and transaction flows **Skills** + BS degree in Accounting or Finance; MBA preferred ... + 3 - 7 Years of Experience in a corporate finance environment **Company Facts:** + Ticker: Nasdaq: AMAT + Market Cap: $134.5 billion + Fiscal 2020 Revenue: $17.2 billion + Fiscal 2020 R&D: $2.2 billion + Founded: November 10, 1967 + Headquarters: Santa Clara,… more
- Sutter Health (Berkeley, CA)
- …and make sure to check patient identifiers prior to starting the transaction . * Follow all instructions correctly for processing deliveries each day. **Distribution ... Services-Outpatient Pharmacy:** (applicable only on the occasion of practicing Pharmacy for direct patient care in the outpatient or ambulatory care pharmacy setting) * Organizes, plans, and prioritizes daily workflow within the shift. Maintains routine… more
- US Bank (Pleasanton, CA)
- …world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, ... we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other. **Job Description** The… more
- Marriott (Newport Beach, CA)
- …pay-related information, and post information onto designated records. Back up transaction files and transmit to payroll system according to company procedures. ... Process and/or issue employee paychecks and statements of earnings and deductions. Compute employee wages and deductions (eg, union dues, insurance, parking, 401k) and enter wages and deductions into payroll system. Provide information to employees and… more