- BMO Financial Group (City Of Industry, CA)
- …related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary ... transactions, internal business partner and/or external customer inquiries/requests, and/or audit /reconciliation activities. + Analyzes and resolve complex issues efficiently… more
- The County of Los Angeles (Los Angeles, CA)
- …policy and procedure manuals pertinent to accounting control, fiscal record keeping and audit trails. + Reviews, analyzes and drafts replies to audit findings ... involved. SPECIAL REQUIREMENT INFORMATION: * In order to receive credit for any type of college or university degree,...resume and application", for this is not acceptable and credit will not be given. Please note that all… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …authority. Maintains accurate customer notes in the system on a timely basis for audit review. Handling a high volume of outgoing collections calls and emails in ... reports based on data regarding posting, processing, and verification of receipts, credit claims, refunds, or other similar records. 3. Prepare and share monthly… more
- Deloitte (Los Angeles, CA)
- …the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q ... Credit + IRC section 45V Clean Hydrogen Tax Credit + Preparation of tax returns and provide advisory...calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments… more
- Robert Half Accountemps (Hayward, CA)
- …* Accurately process and post daily cash, wire transfers, and credit card transactions, managing approximately 300-350 payment transactions per day. * ... portfolios, ensuring all information is current and up-to-date. * Audit orders for accuracy and compliance, placing orders on... orders for accuracy and compliance, placing orders on credit hold as necessary with managerial approval, averaging up… more
- Deloitte (San Jose, CA)
- …the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q ... Credit + IRC section 45V Clean Hydrogen Tax Credit + Preparation of tax returns and provide advisory...calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments… more
- BMO Financial Group (Los Angeles, CA)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters a culture aligned to ... documentation and ongoing monitoring of asset and client performance. + Obtains credit concurrence and coordinates pricing approval as client advocate. + Actively… more
- Wells Fargo (Oroville, CA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... general financial fitness and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness, however, a credit score is… more
- Wells Fargo (Rolling Hills Estates, CA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... general financial fitness and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness, however, a credit score is… more
- Wells Fargo (Fremont, CA)
- …Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in ... general financial fitness, and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness. However, a credit score is… more