- BMO Financial Group (Santa Ana, CA)
- …the registration requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this ... development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer… more
- Cupertino Electric (CA)
- …and audit activities **Prevailing Wage Compliance and Analysis** + Review payroll data for employees and subcontractors working on projects requiring compliance ... and maintained across multiple projects. **Subcontractor Compliance Oversight** + Review subcontractor compliance packages to verify requirement documentation such… more
- Banc of California (Santa Ana, CA)
- …The AVP, Senior Loan Administrator is responsible for independent decision-making, the review and analysis of loan transactions, and the timely processing of loan ... and is responsible to perform all essential duties related to the collection and review of due diligence and closing and funding. Performs all duties in accordance… more
- Ventura County (Ventura, CA)
- …457 Plan. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... objectives; + Provides clinical supervision to treatment team members, including review and approval of the assessment, diagnosis, therapeutic treatment, and… more
- Stanford University (Stanford, CA)
- …responsibility, interpret internal policy and external regulations, and create and/or review complex compliance reports. + Provide analytical support for the ... reviewing public offering documents, and presentations of the University's credit profile to rating agencies. + Assist in developing...with external partners. + May supervise, train, coach, and review the work of other staff, as needed. Contribute… more
- Banc of California (Santa Ana, CA)
- …Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications ... 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
- Sedgwick (Sacramento, CA)
- …reviews and analyzes management reports and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract ... individual examiner. + Monitors third party claims; maintains periodical review of litigated claims, serious vocational rehabilitation claims, questionable claims… more
- Banc of California (Laguna Hills, CA)
- …reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective ... limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- San Jose State University (San Jose, CA)
- …Support the full project lifecycle: planning, testing, deployment, and post-implementation review + Coordinate with technical and functional teams to ensure business ... needs are effectively translated into system solutions + Develop and maintain audit -ready documentation and reports for FISAP, NSLDS, COD, and other regulatory… 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 + ... 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