- The County of Los Angeles (Los Angeles, CA)
- …workflows. Serves as a liaison for all audits. Submits specific audits to the Compliance department to get approval. Input all audit requests into tracking ... records. Works with tight deadlines while dealing directly with audit entities, both private and government, on billing and...to review records with them. Works closely with Legal, Compliance , Risk and Information Technology on Health… more
- Comerica (Costa Mesa, CA)
- …ongoing credit risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and adherence ... appropriate Talent Management activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory reporting… more
- Robert Half Accountemps (Brea, CA)
- …Oversee a portfolio of accounts, with a focus on timely collections and accurate credit risk evaluation. . Initiate and manage collection efforts on delinquent ... ensuring proper vetting of contractor references, licensing, and bonding information. . Analyze credit risk based on job size, contract terms, and lien position.… more
- BMO Financial Group (City Of Industry, CA)
- … credit and pricing decisions and recommendations in accordance with sound credit -granting principles in compliance with Bank policies and procedures. + ... (eg exception reports) for adherence to transactional policies and procedures. + Develops risk profiles, credit structuring of lending proposals, and completes … more
- PennyMac (Moorpark, CA)
- …disaster loans, EBO (Early Buyout) an FNMA CRT (Federal National Mortgage Association Credit Risk Transfer) loans + ESCALATIONS, INVESTIGATIONS, and RISK ... addressing regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related… more
- BMO Financial Group (San Francisco, CA)
- …making credit decisions and recommendations in accordance with sound credit -granting principles and ensuring compliance with internal and external ... lending processes, policies & procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. Ensure all aspects… more
- DoorDash (San Francisco, CA)
- …payment fraud to ensuring authenticity and preventing ATO, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a ... Our team partners closely with cross-functional groups, including Engineering, Data Science, Compliance , and Risk Operations, to drive strategic initiatives that… more
- BMO Financial Group (CA)
- …+ Advanced understanding of business banking products, lending process and directives, credit risk policies and standards, and supporting processes, and ... and external network for successful business banking client acquisition opportunities in compliance with internal controls and adherence to audit , regulatory,… more
- The County of Los Angeles (Los Angeles, CA)
- …requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex ... algorithms, user functions, forms and reports, workflow, interfaces, security, audit trails, and business continuity requirements. Coordinates development and… more
- Deloitte (Inglewood, CA)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in...requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit… more