| Job alert | Jobs 1 - 10 of 10 |
Sales Support Associate
Bank of America
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City of Industry, CA
... Key responsibilities include supporting client management teams with sales, referrals, Know Your Customer (KYC) onboarding, and client retention. Job expectations include supporting the operational and risk components of the client relationship, ... - May 03
EDD Investigator I
Banc of California
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Santa Ana, CA
... Conduct Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. Perform ongoing periodic reviews of ... - Apr 27
Compliance Analyst
CommerceWest Bank
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Irvine, CA, 92614
... Knowledge of banking regulations, such as anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Consumer Financial Protection Bureau (CFPB) regulations. Experience working in a compliance or risk management role within ... - Apr 18
U.S. Private Bank - Banker Professional - Associate
JPMorgan Chase
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Los Angeles, CA
... **Preferred Qualifications, Capabilities, and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/KYC or ability to learn proprietary software + Experience and interest in financial markets and concepts + Excellent ... - May 01
Relationship Manager Senior
City National Bank
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Irvine, CA
... Regulatory / Compliance – strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) Economic Environment – understanding of the economic environment and its ... - Apr 16
Real Estate Banking Client Associate
JPMorgan Chase
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Los Angeles, CA
... + Assist in managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and reputational risks. **Qualifications** + BS/BA degree + 2+ years of ... - Apr 24
Project Manager
AppleOne
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Los Angeles, CA
... KYC compliance for our banks, compliance teams and lenders which includes providing personal and confidential information for members of our Executive Management Team as well as coordinating with the CFO to provide confidential material and ... - May 07
Private Bank Associate
Bank of America
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Los Angeles, CA
... KYC refresh and ongoing requests, digital engagement and fulfillment Interact with client to complete necessary transactions (e.g., deposits, money movement, transfers, etc.) & account maintenance Manage and execute client transactions with respect ... - May 02
Paralegal
Xsolla
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Los Angeles, CA
... These documents may include: non-disclosure agreements, independent contractor agreements, business registrations, corporate filings, KYC documents, and other corporate business matters. Maintaining corporate documentation in a good order in ... - May 03
EDD Investigator I
Pacific Western Bank
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Santa Ana, CA, 92707
... If aligned to support the Payments business – Oversee the (sub)merchant applications of PFs/ISOs to ensure strict adherence to PF/ISO policies and procedures and the Banc’s risk appetite.Conduct Know Your Customer (KYC), Customer Due Diligence (CDD) ... - Apr 26