- Banc of California (Los Angeles, CA)
- …functionally with partners in Digital Banking, Technology, Operations, Sales, Data, Legal, Compliance and more to identify, scope, set strategy, define a roadmap and ... business readiness of product launches, enhancements, upgrades and regulatory compliance . + Continually leverage data and collect internal and...the needs of our clients and technology partners. + CREDIT CARDS + The products covered by the Product… more
- Wells Fargo (San Francisco, CA)
- …staff + Coordinate the process for internal approval of transactions, including credit research, underwriting, legal, accounting, regulatory, and tax matters + ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (El Segundo, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Manager in Middle Market Banking as part of the credit management team. This key position is responsible for...area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple… more
- JPMorgan Chase (San Francisco, CA)
- …support bond transactions, and long-term permanent financing for Low Income Housing Tax Credit developments and bond purchases. CDB's clients include: For-profit ... issues + Represent the Bank in negotiation of acceptable credit terms and structure for complicated transactions + Work...time delays, cost overruns, usage of contingency funds and compliance with legal documents + Surface issues as they… more
- Ventura County (Ventura, CA)
- …457 Plan. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... in the Flexible Spending Accounts which increase spending power through reimbursement of pre- tax dollars for IRS approved dependent care and health care expenses. +… more
- Ventura County (Ventura, CA)
- …contributions. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group ... in the Flexible Spending Accounts which increase spending power through reimbursement of pre- tax dollars for IRS approved dependent care and health care expenses. +… more
- The County of Los Angeles (Los Angeles, CA)
- …can use to pay for benefits, allowing employees to choose among a variety of pre- tax and after- tax benefits that include Medical and Dental coverage, Group life ... Accounts. + Robust Retirement Packages- Contributory-defined benefit plan; optional tax -deferred income plans that may include a county matching contribution… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …Finance Director in creating and reviewing financial statements for GAAP compliance and accuracy. Bank Reconciliations: Complete monthly reconciliations for all bank ... and credit card accounts. Inventory Management: Work with operations and...Accurately record sales, refunds, and adjustments related to merchandise. Tax Support: Assist in tax preparation by… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- Banc of California (Campbell, CA)
- …Will work with new clients, existing borrowers, business development officers, credit administration, loan officers, auditors, compliance , and legal counsel ... clients and existing borrowers. + Set up and maintain credit and legal files for new clients and existing...loan security. + Monitor the banks CIP/OFAC/CDD and other compliance requirements. + Recognize and discuss loan transactions with… more