- Banc of California (Santa Ana, CA)
- …Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Kimpton Hotels & Restaurants (Pacific Grove, CA)
- …coverage, report to work and stay until coverage can be found (including night audit shifts). + Meet or exceed levels of service required by the Mystery Shopper ... ledger" and its daily maintenance. + Ensure that all employees follow cash and credit handling procedures. **What You Bring:** + 2 years of management experience in… more
- BrightSpring Health Services (Anaheim, CA)
- …in person(s) served service plan + Oversees implementation of and compliance with audit systems + Observes the implementation of client rights and coaches staff on ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Intuit (Mountain View, CA)
- …cases. ? Managing internal and external relationships, including internal and external audit , external credit agencies, regulators to ensure accurate and timely ... information. **Qualifications** ? Proven leader in the data and risk space with 10+ or more years of experience leading conversations across teams to drive for business requirements clarity, build, and launch, with a strong emphasis on global business… more
- City National Bank (Los Angeles, CA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- The County of Los Angeles (Los Angeles, CA)
- …developing and implementing the Quality Improvement program for these sections. + Reviews audit and monitoring tools on an on-going basis to ensure applicability and ... revises these tools and/or develops new audit tools. + Performs administrative work related to role...Infectious Disease and Healthcare Recovery and Business Continuity Program Manager . + Participates in delivery of other EMS Agency… more
- The County of Los Angeles (Los Angeles, CA)
- …in this senior-level class generally report to an information technology supervisor or manager and are distinguished from the Information Systems Analyst II by the ... algorithms, user functions, forms and reports, workflow, interfaces, security, audit trails, and business continuity requirements. Coordinates development and… more
- ITW (Buena Park, CA)
- …Posted/Billed: Identify and resolve approval errors to ensure timely billing. + Credit /Rebills and Write-Off Management: Handle credit and rebill transactions ... invoices if no payment is received at time of work order creation. + Credit Card Payment Processing/Posting: Process and post credit card payments accurately. +… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible ... Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how… more
- Power Integrations (San Jose, CA)
- Position: Senior Tax Analyst/Tax Manager Location: San Jose, CA Duties & Responsibilities Primary responsibilities include working closely with our internal teams ... coordinate tax compliance, assist with the Federal and State audit (s), perform and/or help manage internal audit ...+ Familiarity with the ASC 740, preparation of R&D credit , 174 capitalization and UTP calculation. + Tax account… more