- Meta (San Francisco, CA)
- …These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the ... MPY's sanctions/OFAC compliance programs. 6. Responsible for responding to exam and audit findings, and overseeing the corrective action of any related compliance… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …Establish governance frameworks for training compliance, including policies, procedures, and audit readiness. + **Program Development & Delivery** + Design and ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …internal quality standards. + Monitor training effectiveness and maintain audit -ready documentation for inspections. + **Stakeholder Engagement** + Collaborate with ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… 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 ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Navy Exchange Services (NEX) (China Lake, CA)
- …the PMS such as Expected Arrivals, Departure List, In-House Guest List and Night Audit reports, as well as other daily, monthly or annual occupancy reports. Verifies ... and notates any account discrepancies for corrective action by management. - Prepares Close Bank Report and receipts at the end of each shift in accordance with… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …cGMP + Assists in conducing audits of Contract Manufacturers/Laboratories (as part of an audit team) to ensure compliance with OAPI and OPDC requirements as well as ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Insight Global (San Diego, CA)
- …○ Escalate risks and barriers early; drive issue resolution and maintain clean, audit ‑ready files. * Compliance & Quality ○ Ensure adherence to TRID/TILA/RESPA and ... a loan partner/processor/LOA capacity within a retail or independent mortgage bank environment. Experience with nonQM products Demonstrated fluency with investor… more
- Robert Half Finance & Accounting (Long Beach, CA)
- …accurate and efficient financial operations. Key Responsibilities: + Reconcile daily bank statements and promptly research and resolve discrepancies + Partner ... and supporting schedules for the month-end close process + Assist with audit preparation by compiling documentation and responding to auditor requests + Generate… more
- Guidehouse (San Marcos, CA)
- …payments for posting. + Completes control log and balancing receipts for bank deposit. + Analyzes and accurately reconciles and corrects account postings through ... + Ensures appropriate separation of duties and complies with established audit procedures. + Knowledgeable and complies with governmental regulations. **Client… more
- Robert Half Accountemps (Escondido, CA)
- …+ Prepare journal entries related to accruals, prepaids, and corrections + Perform bank and balance sheet reconciliations + Assist with month-end and year-end close ... activities + Maintain accurate general ledger records + Support audit preparation and documentation requests + Assist with financial reporting and ad hoc analysis… more