- Sacramento County (Sacramento, CA)
- …check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- The County of Los Angeles (Los Angeles, CA)
- …direction to a staff of consultants; manage informal dispute resolution, compliance , and quality assessment and assurance monitoring processes; and handle informal ... other personnel. + Monitors and evaluates program operations for compliance with licensure and regulatory standards. + Manages the...calendar days of filing. *I n order to receive credit for any type of college or university degree,… more
- Sacramento County (Sacramento, CA)
- …attest duties such as reviewing account records and documents for compliance with generally accepted accounting principles, preparing analytical, accounting and ... class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social… more
- City National Bank (Los Angeles, CA)
- …the attainment of regional goals, including sales, client service, proper credit quality and risk management. Developing and providing strategic direction, ... profitability, revenue growth, managing expenses, enhancing margins/profitability, and ensuring strong credit quality to enable business banking to continue to grow… more
- BMO Financial Group (San Francisco, CA)
- …and internal control standards, including adherence to audit, regulatory and compliance policies are met. + Preferred experience in large corporate/commercial ... and industry information to determine appropriate capital structure and credit solutions. + Has earned high credibility with Risk,...+ Has earned high credibility with Risk, LOB and credit product partners by being able to conduct quality… more
- Robert Half Accountemps (Diamond Bar, CA)
- …to gain hands-on experience in accounting functions such as collections, credit validation, and financial documentation. The ideal candidate will demonstrate ... * Review customer accounts and aging reports to assess credit approval for order releases. * Verify payment terms...actions and provide updates on account statuses. * Ensure compliance with company policies while maintaining a clean and… more
- The County of Los Angeles (Los Angeles, CA)
- …for licensing and/or permit fees. Advises applicants of legal/regulatory compliance matters. Conducts background investigations for business and applicant ... reviewing personnel files, federal and state tax returns, military personnel records, credit reports, and their background files at other law enforcement agencies.… more
- Sacramento County (Sacramento, CA)
- …class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Amalgamated Bank (San Francisco, CA)
- …growth. + Identify, analyze, structure and internally advocate for commercial credit opportunities. + Execute regional and company-wide sales objectives and goals. ... that existing loans within the assigned portfolio are in compliance . + Establish and maintain a thorough prospect file...related field. + Minimum of 7 years of commercial credit experience. Formal credit training is a… more
- Citigroup (Los Angeles, CA)
- …a client's financial performance and participates actively in the credit underwriting process. This individual understands how clients capitalize themselves, ... well-versed in building consensus internally and managing the risk management/ credit committee discussions. The Relationship Manager has excellent communication… more