- Robert Half Office Team (Emeryville, CA)
- …maintenance and leasing reports preparation. Requirements Prior knowledge of LIHTC or affordable housing rules and regulations TalentMatch(R) Robert Half is the ... property tours for prospective tenants, showcasing key features and amenities in compliance with LIHTC regulations. . Manage leasing inquiries via phone, email, and… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... the risk assessment methodology. + Proactively identify any regulatory compliance issues or concerns and make suggestions to take...and OFAC and to ensure requisite BSA and OFAC compliance requirements and controls are incorporated in new products… more
- Banc of California (Campbell, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... borrowers, business development officers, credit administration, loan officers, auditors, compliance , and legal counsel (internal and external) to ensure the… more
- Banc of California (San Diego, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and… more
- Banc of California (Los Angeles, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... functionally with partners in Digital Banking, Technology, Operations, Sales, Data, Legal, Compliance and more to identify, scope, set strategy, define a roadmap and… more
- Banc of California (Escondido, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... extensive knowledge of flood and insurance policies, risk management, and regulatory compliance . This position is responsible for managing the flood and insurance… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... daily quality assurance reports and work to ensure completeness, accuracy and compliance with established policies and procedures. + Evaluate processes to identify… more
- Amalgamated Bank (Pasadena, CA)
- …lending means we analyze cash flows and want to know whether deals create affordable housing for working families. We ask whether secondary repayment sources ... and interim financial statements, and credit analysis. + Perform covenant(s) compliance and manage the portfolio + Assist in early identification, classification… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success ... policies, regulatory requirements, as needed. Performs routine operational risk and compliance control testing for the department. + Routinely assists in identifying… more