- US Bank (Sacramento, CA)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...national laws (eg, zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently -… more
- Banc of California (Santa Ana, CA)
- …regulations and reporting requirements. Work closely with regulatory bodies and internal audit teams to address any liquidity or fund management related concerns + ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- US Bank (Sacramento, CA)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your offer or termination of employment. Basic… more
- Banc of California (Los Angeles, CA)
- …and software updates and other patch management directives. + Performs hardware asset audit tasks as directed by IT Support Manager and IT Asset Management team. ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Ferrotec USA (Livermore, CA)
- …consistent with the policies of Shared Services including issuing invoices and credit memos, sending invoices and account statements, posting cash receipts, etc. * ... + Strong knowledge of manufacturing billing cycles, order-to-cash processes, and credit risk management. + Excellent leadership and team management skills with… more
- Teledyne (Poway, CA)
- …as back-up for other accounting duties. + Supports the preparation of year-end audit files and analysis. + Daily availability to include evenings and weekends when ... convictions, Motor Vehicle Report (MVR & driving history), reference check, credit checks/ credit history and drug testing. All qualified applicants with arrest… more
- Teledyne (San Diego, CA)
- …information into manuals and/or documents for nontechnical and technical users. + May audit processes and specifications. + Produce work product that confirms to the ... convictions, Motor Vehicle Report (MVR & driving history), reference check, credit checks/ credit history and drug testing. All qualified applicants with arrest… more
- Monro Muffler/Brake (Victorville, CA)
- …management to include pulling tires and parts, unloading and stocking inventory. + Audit courtesy inspections performed by teammates. + Ensure store is in excellent ... federal, state and local law, including but not limited to the Fair Credit Reporting Act. No applicant will be automatically disqualified because of a criminal… more
- Stanford Health Care (Palo Alto, CA)
- …and process construction draws or requisitions + Preparation of Letter of credit applications + Participation in debt issuances and preparation of materials for ... on equipment leasing activity + Prepares debt compliance reports + Provides audit , internal compliance and due diligence support. + Develops and maintains financial… more
- Comerica (San Jose, CA)
- …project management certification and/or experience. + 2 years completing audit functions, review assessments, and/or other testing functions. Preferred ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more