Alhambra, California (2)

  • Anti-Money Laundering Professional

    Alhambra, California

    Overview Our Fortune 500 client in Financial Services industry is currently seeking an Anti-Money Laundering (AML) Professional. This person will report to the Customer Risk Management Manager and will review customer accounts to ensure to determine ri...


  • Senior Financial Reporting Analyst

    Alhambra, California

    Summary: The Senior Financial Reporting Analyst will prepare the internal and external reports as well as the SEC and regulatory filings. Responsibilities: Complete regulatory filings and assist in process improvement initiatives and documentation of p...