Bank Compliance Jobs in Sunnyvale
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Search Results - Bank Compliance Jobs in Sunnyvale
Hireio, Inc.-Sunnyvale
gateway, 3rd party payment company, card scheme, bank, OTC and other alternative payment channels).
• Lead Strategic Partnership Development and Strategic Partnership Management with digital wallets
• Source, negotiate, and close new strategic...
resume-library.com -
Ant International-Sunnyvale
scheme, bank, OTC and other alternative payment channels).
• Cooperation w/ Latin American Banks. Develop and manage partnership w/ local and global bank to enhance service capacity. Reach out partnering bank for fund settlement, FX quotation/conversion...
mindmatch.ai -
Sherwin-Williams-Sunnyvale
members will never request a candidate to provide a payment, ask for financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process.
• Complete training...
Optima Partners-Sunnyvale
Optima Partners is looking for a Associate to have senior oversight of client regulatory compliance matters for some or all of the following: asset managers, hedge funds, private equity, venture capital, bdcs, real-estate, credit managers, banks...
mindmatch.ai -
Sunnyvale
Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs of the hotel.
• Comply at all times with Aimbridge Hospitality policies standards and regulations to encourage...
icims.com -
Platinum Resource Group-Santa Clara, 4 mi from Sunnyvale
processing and month end close perspective. The North America payroll function covers approx. 3,400 employees across multiple states in the US and Canada.
Ensure accurate and timely recording of financial transactions, including journal entries, bank...
resume-library.com -
Sunnyvale
Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary according to the needs of the hotel.
• Comply at all times with Aimbridge Hospitality policies standards and regulations to encourage...
icims.com -
FPI Management, Inc.-San Jose, 7 mi from Sunnyvale
to ensure the most economical, proper and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies...
resume-library.com -
WELLS FARGO BANK-Cupertino, 5 mi from Sunnyvale
managers and exercise judgement within defined policies and procedures
• Develop understanding of bank products and services to connect to customers' needs
• Interact with customers to demonstrate care and build relationships
• Provide appropriate options...
FPI Management, Inc.-San Jose, 7 mi from Sunnyvale
and safe condition of the property
Follow the preventative maintenance program as outlined in the Maintenance Manual.
Ensure grounds, curbs, and property aesthetics are in compliance with the FPI Curb Appeal Policies.
Assist with required periodic...
resume-library.com -
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