- Capital One (Sacramento, CA)
- …and prospect interactions are conducted in accordance with Capital One legal and compliance and regulatory guidelines. + Champion effective partnerships with the ... support teams and local Retail and Small Business banking and Commercial bank relationships throughout their market. + Select, orientate, train, coach, develop,… more
- TATCHA (San Francisco, CA)
- …+ Verify and post payroll runs, assisting in the processing as needed. + Ensure compliance with applicable federal, state, and local regulatory laws and rules. + ... working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use of capital and manage financial risk… more
- Robert Half Finance & Accounting (Fresno, CA)
- …identifying and resolving issues to ensure deadlines are met. * Ensure compliance with financial reporting standards and regulatory requirements. * Collaborate ... leadership skills, a detail-oriented mindset, and a commitment to maintaining compliance and operational excellence. Responsibilities: * Manage and mentor the… more
- The County of Los Angeles (Los Angeles, CA)
- …follow policies and procedures, established by departmental by-laws and regulatory agencies, to evaluate and verify professional licensure, education, training, ... from a variety of resources, such as the National Practitioner Data Bank , American Medical Association, Drug Enforcement Administration, and Office of the Inspector… more
- JPMorgan Chase (Palo Alto, CA)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …are aware of claim status. Assist in managing fleet operations to ensure regulatory compliance and adherence to company policies. Serves as the liaison ... of the family office. This role is accountable for ensuring the accuracy, compliance , and timeliness of all accounting and reporting functions. This role involves… more
- Robert Half Accountemps (Los Angeles, CA)
- …Responsibilities: * Prepare and review journal entries to ensure accuracy and compliance with accounting standards. * Manage general ledger accounts and reconcile ... bank statements to maintain up-to-date financial records. * Handle...sales tax and corporate tax returns, in accordance with regulatory requirements. * Utilize Sage Intacct software to track… more
- Rady Children's Hospital San Diego (San Diego, CA)
- …with College of American Pathologists (CAP) and The Joint Commission (TJC) regulatory requirements. Instrumental in maintaining CAP and TJC survey readiness. Assist ... the POCT Technical Specialist and the Laboratory in maintaining competency and compliance . * Assist in the management of POCT supply inventory, including… more
- HSBC (Irvine, CA)
- …products, the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Series 7, 66 ... in Business, Finance, related field or equivalent experience In compliance with applicable laws, HSBC is committed to employing...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- IHG (San Diego, CA)
- …resolve billing disputes and answer questions; to provide service to accounts + Regulatory agencies - to ensure compliance with governmental regulations and ... agency. + Perform or assist in performing balance sheet reconciliations and bank reconciliations. + Participate in the taking of inventories and verification of… more