- BMO Financial Group (City Of Industry, CA)
- We are excited to be adding to our specialized Government banking team within Institutional Markets. We will be adding a relationship manager in both Southern and ... cover their surrounding areas. This role will be focused on business development in addition to maintaining strong relationships within the existing portfolio.… more
- Banc of California (Santa Ana, CA)
- …+ If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided ... background information. + Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management, and other… more
- BMO Financial Group (Downey, CA)
- …candidate facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an ... standards, including adherence to audit, regulatory and compliance policies. Commercial Credit experience a plus! + Acts timely, efficiently and independently,… more
- Banc of California (Santa Ana, CA)
- …Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of ... transactional data, and compiling due diligence files. + Conduct investigative/intelligence research of individuals, entities, and/or events related to current or… more
- Synchrony (Costa Mesa, CA)
- …to detect high risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the ... the merchant fraud/merchant monitoring tool used today. Proactively support new queue development and monitoring. + Develop and support merchant risk monitoring wing… more
- Sysco (Riverside, CA)
- …Sales Professional, Restaurant Manager, Culinary Manager or Chef looking for career development opportunities? Join Sysco's World Class Sales Team and explore all ... part of a purpose driven organization that supports communities and associates + Specialized sales training + Individual as well as team-based selling + Opportunity… more