- Adecco US, Inc. (Santa Ana, CA)
- …profiles in trust accounting/ reporting system . Maintain and update trust reporting database, reconcile to other applications . Daily cash receipting, ... entry Education/Certification Requirements: . Bachelor's degree preferred Experience requirements: . ** 1 + years of trust accounting experience** . Excellent… more
- Banc of California (Santa Ana, CA)
- …with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets ... + Treats people with respect; keeps commitments; inspires the trust of others; works ethically and with integrity; upholds...equivalent work experience. + Bachelor's degree preferred. + One ( 1 ) to three (3) years of financial crimes risk… more