- Enterprise Bank & Trust (San Diego, CA)
- …accurate report which can be utilized by the approving authority to make a credit decision on new and renewal SBA loans in accordance with the Bank's policies ... AND RESPONSIBILITIES** + Ensure loan packages are materially complete. + Review credit and borrower information to determine loan program eligibility. + Contact… more
- The County of Los Angeles (Los Angeles, CA)
- …issue violation notices to correct situations, and conduct re-inspections to ascertain compliance , which may impact upon public health and the environment, within ... Conducts surveys of food establishments and housing, inventories and reviews Treasurer/ Tax Collector documents in order to identify errors and discrepancies in… more
- Amazon (Culver City, CA)
- …to ensuring timely and accurate reporting of actual and estimated show costs, through final tax credit submissions and show closure. You will be part of a ... assets and supporting production - Partner with Production, Business Affairs, Legal, Tax , Finance, and Accounting to ensure accurate reporting of estimated final… more
- Ventura County (Ventura, CA)
- …position will earn 95 hours per year (3.68 hours/biweekly). + Advance Sick Leave Credit - New regular, full-time employees shall receive an advance sick leave ... credit of thirteen (13) biweekly pay periods as sick...effective December 6, 2025. + Flexible Spending Accounts - Pre- tax benefit towards eligible medical, dental and vision care… more
- Banc of California (Menlo Park, CA)
- …present transactions to loan committee + Manage documentation, negotiating terms, and closing credit requests + Adhere to all corporate compliance and regulatory ... outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits...needs including but not limited to all compliance training, Reg B, NOD, CDD, etc. + Assist… more
- Banc of California (San Diego, CA)
- …Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the ... + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to,...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act… more
- Marriott (Anaheim, CA)
- …including collection calls as needed. . Ensure the A/R aging percentages are in compliance with SOP. . Verify credit cards are processed every night by ... timely financial reporting, ensuring acceptable levels on internal control, ensuring compliance with all federal, state, and local regulations, and safeguarding… more
- Banc of California (Santa Ana, CA)
- …identify, assess, and mitigate risks associated with deposit products, ensuring compliance with regulatory requirements and monitoring changes in regulations to ... maintain product compliance . + Develop policies, procedures, and process maps for...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Management functional area + Review and research business financial statements and tax returns that require an in-depth evaluation of multiple factors + Resolve… more
- The County of Los Angeles (Los Angeles, CA)
- …policies and procedures that align with organizational goals and regulatory compliance . To receive credit for coursework/certification(s) in this examination, ... the nation. + Flexible Benefit Plans - Benefits may be purchased using a tax -free County contribution of an additional 14.5%-17% of the employee's monthly salary. +… more