- Ventura County (Ventura, CA)
- …401(k) plan. + Health Plans - You are afforded a biweekly flexible credit allowance for purchasing medical, dental, and/or vision insurance from authorized plans. + ... retirees. Members are "vested" after attaining five years of retirement service credit . If eligible, you may establish reciprocity with other public retirement… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …Range $194,695.80 - $324,493.00 Position Type Full Time Job Description Financial Partners Credit Union is seeking a Vice President of Information Security & Data ... fast-growing IT Infrastructure team in developing and executing the credit union's information security, data privacy and cyber risk...operations + Provide or coordinate with internal and external audit to advise on and remediate all gaps from… more
- Grant Thornton (San Francisco, CA)
- …wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud, waste, and abuse, including ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- Grant Thornton (San Francisco, CA)
- …wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives + Assisting in matters involving fraud, waste, and abuse, including ... certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements + Proven capabilities in… more
- Robert Half Finance & Accounting (Redondo Beach, CA)
- …ledger and ensure accurate monthly close processes * Manage and process customer credit applications in an efficient manner * Maintain and update customer credit ... participate in establishing and maintaining bank relationships * Spearhead the external audit process * Prepare and process journal entries as required * Manage… more
- Banc of California (Santa Ana, CA)
- …to maximize efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in executing the SOX Compliance Program ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...related work experience in an internal controls testing, internal audit , risk, or compliance role. + At least 3… more
- Defense Commissary Agency (San Diego, CA)
- …(BOH) data; maintains perpetual inventory and audits credits. Performs daily inventory audit of items not-in-stock and overwrite items. Evaluates stock levels of all ... your graduate level semester hours by the number of credit hours that the school attended has determined to...a combination of experience and education. You will receive credit for all relevant qualifying experience (paid and unpaid),… more
- BMO Financial Group (Saratoga, CA)
- …requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this position as well as ... development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer… more
- Banc of California (Temecula, CA)
- …and bank assetsAssist with processing and scanning of daily teller work. + Audit peer transactions. + Participate and contribute to the branch's overall goals. + ... 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
- BMO Financial Group (Los Angeles, CA)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... an equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated credit knowledge and skills… more
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