- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- Banc of California (Indian Wells, CA)
- …related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ years of ... in a financial services industry. + 1 year experience explaining credit products and accepting/closing loan applications. + Intermediate math skills; calculate… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- Motion Recruitment Partners (Sacramento, CA)
- …requirements and analyze the O2C process, including order management, billing, invoicing, credit management, and cash application. + Configure and implement SAP O2C ... materials and provide training sessions for end users. + Ensure compliance with internal policies, procedures, and regulations during the implementation process.… more
- Banc of California (Los Angeles, CA)
- …to continually demonstrate knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws as they pertain to ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- City National Bank (Newport Beach, CA)
- …regular coaching and ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and regional strategy. From the ... personnel towards attainment of branch goals, including sales, client service and proper credit quality and risk management. Responsible for all aspects of his or… more
- Robert Half Accountemps (North Hollywood, CA)
- …accounts payable, accounts receivable, and general ledger entries, ensuring accuracy and compliance . + Reconciliation: Perform regular bank and credit card ... all business expenses, ensuring proper documentation for audits and tax purposes. + Compliance : Stay updated on financial regulations and ensure the company's… more
- Umpqua Bank (Sacramento, CA)
- …and development of commercial banking financial solutions, including complex credit structures andsolutions, treasury management and deposit solutions, and engaging ... and documents, including the Code of Conduct. + Demonstrates compliance with all bank regulations for assigned job function...skills and approach + Proactive + Deep knowledge of credit structures + Well-developed credit skills and… more
- PayJunction (Santa Barbara, CA)
- …review and processing + Accurately and promptly process all vendor bills, credit card transactions, employee expense reimbursements, and travel and trade show ... relevant teams on missing or delayed items + Maintain compliance by identifying and escalating fraudulent activity or phishing...records current and complete, including name, address, W-9s, and tax setup within the accounting system + Foster and… more