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Helping address compliance and drive international platform expansion through the correct application of accounts payable technologies and compliance approaches; This includes settlement (ledger-based balances), Know Your Customer (KYC) related to banking information, W9/W8 for tax purposes, Anti-money Laundering (AML), OFAC, Denied Persons Lists, Payment hold Services.
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Business Banking Relationship Manager/Senior Relationship Manager - Silicon Valley, CA. Collaborates with local market stakeholders and teammates throughout the bank, including Investment Banking, Foreign Exchange, and Wealth Management and facilitates client relationships with Product Specialists in Credit, Treasury Management, and Merchant Services in order to design and deliver financial solutions to clients and prospects.
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5+ years of experience in Investment Banking, Equity Research in any public/private company. We're looking for an experienced Senior Manager, Investor Relations & Strategic Finance to join our Finance team.
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Prior roles in investment banking, private equity, or High Tech Industry is a plus. Advanced proficiency in Excel and experience with financial systems and data visualization tools (e.g. SFDC, SAP BPC, Tableau, Einstein Analytics.
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Who you are 3 - 5+ years' experience as either an in-house compliance officer at a progressive bank, fintech, or related entity, managing payments, banking, and payments industry legal and regulatory compliance, or legal expertise at a top-tier legal & regulatory firm with a focus on regulatory compliance controls across banking & payments industry.
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We implement innovative technology solutions spanning core, digital, data, analytics, cloud and AI.Deloitte’s Financial Services Industry consulting practice is the largest in the world, serving over 90% of Fortune 500 banking, insurance, securities, investment management, and real estate companies.
$229,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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VP/Director - Commercial Banking Relationship Manager. We are seeking a Vice President or Director level Senior Relationship Manager in our Diversified Industries Group primarily covering the South Bay Market in the San Francisco Bay Area. The ideal candidate has 10+ years of experience calling on companies in middle market generating $50MM - $2B in revenue and has established relationships with customers, COIs, and key stakeholders in the Bay Area.
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We are looking for a Senior Product Manager/ Product Lead to support the development of our Banking as a Service platform. Lead is a fintech building banking infrastructure for embedded financial products and services.
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Technical experience / knowledge of banking and Treasury operations; credit agreements a plus. 5+ years of work experience in corporate finance, banking and Treasury. Manage and develop strong bank relationships with global banking partners.
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5+ years of experience in management consulting, investment banking, or corporate development. We are looking for a Corporate Development Manager to partner with management to develop growth strategies, including market development, identification of acquisition and investment opportunities, and execution of such transactions.
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Relevant experience within Financial Crime, Fraud Operations, or AML environments within banking, e-commerce, remittance, online payment, or a similar regulated organization preferred 4. 5+ years of hands-on experience in merchant underwriting and merchant risk management at a US credit card acquiring bank or payment processor/facilitator.
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Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union’s policies and procedures.
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While initially started as desktop and bookkeeping software, QuickBooks has grown to provide millions of businesses with payments ( , capital ( , banking ( , payroll ( , and other financial services - moving over $200 billion in and out of businesses every year.
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3 years of management consulting or investment banking experience. Skilled in analytic tools (Excel, Alteryx) and commercial enablement platforms (SFDC, Groove, Adobe, Google Analytics, etc. We are a rapidly growing venture capital-backed medical technology startup.
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Basic working knowledge of branch/banking management, operations, policies, procedures, banking products and lending concepts. This role focuses on overseeing, leading, and directing a banking branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending, deposit, and fee income goals along with business and consumer lending.
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banking job Title: manager in Cupertino, CA
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