- Deloitte (San Jose, 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
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... established bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly....or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit… more
- City National Bank (Beverly Hills, CA)
- …as necessary. Conducts internal training as required. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... Managers, Team Managers, Team Leaders, Account Management Colleagues and the Division Risk Manager. ROM's are subject matter experts and an essential resource for… more
- Anvil Builders Inc (San Francisco, CA)
- …actions for audit findings + Maintain and periodically review the risk management system to produce safety records and documentation required by the company, ... and live in. JOB RESPONSIBILITIES + Conduct safety & compliance training to educate employees pertaining to job site...Visit job sites to meet with project managers to audit and review the job site safety records and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …product knowledge, service standards, and cross-selling techniques. Branch Operations & Compliance : Oversee daily operations, ensuring adherence to credit union ... policies, procedures, and regulatory requirements. Maintain operational controls, audit readiness, and risk management practices. Supervise cash operations and… more
- Proofpoint (Sunnyvale, CA)
- …of the Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks across email, the cloud, social ... our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in...with customers and internal employees to send invoices and credit memos, answer customer questions, and resolve issues while… more
- BMO Financial Group (San Ramon, CA)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- NVIDIA (Santa Clara, CA)
- …virtual cards + Understanding of corporate spending policies, financial regulations, and risk management + Ability to audit transactions, identify policy ... managing our corporate travel and expense card program, ensuring compliance , efficiency and security. What you will doing: +...you will doing: + Oversee corporate travel and expense credit card programs, including issuance, activation, and usage +… more
- Banc of California (Santa Ana, CA)
- …general accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, ... 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 (San Diego, CA)
- …abuse reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates ... is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act… more