- LTD Global (Livermore, CA)
- …Able to read title searches and identify lien positions + Able to analyze credit reports, tax returns, business and personal financial statements, rent rolls and ... reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include… more
- Cupertino Electric (San Jose, CA)
- …Department is comprised of seven teams: Accounts Payable, Payroll, Billing, GL, FP&A, Tax , and Project Accounting that work closely together to ensure compliance ... of the Company's cash flow objectives. This role also manages the corporate credit card process, including administration and reconciliation of credit card… more
- Banc of California (Santa Ana, CA)
- …- Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of Security Incident Reports + ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …* Lead ERP implementations with a specialized focus on payroll operations, tax compliance , and financial management for large-scale government or enterprise ... ERP solutions with business processes, particularly in payroll, accounting, and compliance , for large-scale enterprise or government clients. Your deep expertise in… more
- Ventura County (Ventura, CA)
- …processing claims appropriately for timeliness in reimbursement and billing compliance with Medi-Cal, Medicare, and general insurance reimbursement requirements. ... peers, patients, and payers, resolve billing discrepancies, and address compliance issues in collaboration with the compliance ...Plans - Full time employees are given a flexible credit allowance of up to $21,450 annually to offset… more
- Grant Thornton (San Francisco, CA)
- …on prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud, waste, and abuse, ... + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. + Proven capabilities in performing advisory… more
- Grant Thornton (San Francisco, CA)
- …on prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives + Assisting in matters involving fraud, waste, and abuse, ... + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements + Proven capabilities in performing advisory… more
- Southern Glazer's Wine and Spirits (Union City, CA)
- …financial analysis for contract negotiations and product investment decisions + Ensure compliance with local, state, and federal tax reporting requirements + ... comprehensive medical and prescription drug coverage, dental and vision plans, tax -saving Flexible Spending Accounts, disability coverage, life insurance plans, and… more
- The County of Los Angeles (Los Angeles, CA)
- …petitions, warrants, purchase orders, claims and bonds for form, validity, and compliance with legal requirements in cases requiring the application of highly ... as in the recording of documents, property assessments, and tax collections. Advises employees on problems within his jurisdiction,...and no supporting details related to the above question, credit will not be given. Additionally, please do not… more
- Wells Fargo (Irvine, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... including investment management, general trust administration, specialty trusts, custody, tax , specialty assets, regulatory, privacy, ecommerce, deposit relationship and… more