- Walmart (Los Angeles, CA)
- …Technology organization defining, delivering, monitoring, and supporting IT business solutions and supporting roadmaps. In summary this position: provides cost ... and/or vendors where appropriate; understands the business implications of technical solutions , and assists in defining, testing and documenting the technology … more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II * WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions , support model design and validation, perform system configuration and reporting… more