- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- US Bank (San Francisco, CA)
- …Model Owners and Developers to validate models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- San Jose State University (San Jose, CA)
- …stakeholders and partners from across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a key member of ... the college's resources and operations group. The Senior Financial and Data Analyst ...prevention programming. The ASR also contains statistics of Clery crimes for San Jose State University locations for the… more
- US Bank (San Francisco, CA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety… more
- San Jose State University (San Jose, CA)
- …Director of Budget Planning and Operations and receiving work lead from the Financial Planning Officer, the Analyst operates independently to provide analytical ... and ensuring accurate budgetary oversight. In addition to managing databases and financial processes, the Analyst monitors financial activities for… more
- San Jose State University (San Jose, CA)
- …Senior Event Planner Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=545667&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... Summary Reporting to the Associate Vice President of Alumni and Community Engagement, the Senior Event Planner fills a critical role in support of the planning and… more
- San Jose State University (San Jose, CA)
- …Summary The Operations Coordinator plays a vital role in supporting the Senior Director of Alumni Engagement by managing department operations and priorities. This ... the Alumni Engagement team. The Coordinator is responsible for overseeing financial operations, including managing general funds and Tower Foundation auxiliary… more
- US Bank (Los Angeles, CA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and other business ventures. Key roles include leadership of cross-functional senior leadership teams, development of marketing plans, financial proformas,… more
- San Jose State University (San Jose, CA)
- …residents and communicates with residents on status. + Works with the Senior Assistant Director for Residential Administrative Services, and the IT Database ... punctuation and spelling. + Working knowledge and understanding of Federal and State Financial Aid processes that affect Housing residents. + Ability to analyze data… more