- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …record journal entries, verifying documentation and reconciling financial accounts. * Conduct bank reconciliations to ensure compliance and accuracy. * Oversee ... will oversee property-related financial operations, ensuring the accuracy and compliance of reporting while driving strategic insights through financial analysis.… more
- JPMorgan Chase (Murrieta, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... clients on how to use our digital platforms to bank and invest when, where, and how they want...the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this… more
- JPMorgan Chase (Los Angeles, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's growth in a team environment. **Job responsibilities** + Develop new and… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...dismemberment, short-term and long-term disability insurance, tuition reimbursement, student loan assistance, a generous 401(k) match, flexible time off,… more
- Verint Systems, Inc. (Sacramento, CA)
- …risk and implement hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and ... Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance or accounting required,… more
- Anvil Builders Inc (Emeryville, CA)
- …to: + Reconcile and/ or oversee all G/L accounts + Reconcile and/ or oversee bank account reconciliation + Recon loan payments and maintain loan schedules ... external auditors and provide needed information for annual audits + Ensure compliance with federal, state, and local government requirements + Perform other related… more
- SMBC (Los Angeles, CA)
- …Managers and customers, maintains customer information, conducts KYC processes, coordinates loan and deposit processes for JDAD customers and collaborates with other ... CORE COMPETENCIES/SKILLS + Thorough knowledge and understanding of SMBC KYC and compliance procedures. + Strong customer service skills. + Problem solving ability to… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …delivery channels such as back office and front-line transactions review/approval, loan processing, new accounts, member issues review and resolution. All employees ... goals when needed. Consistently and professionally interviews, processes and funds consumer loan requests as well as makes rational recommendations to the Consumer… more