- Nelnet (Sacramento, CA)
- …Nelnet's renewable energy platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager that can manage complex ... partnership tax principles, planning, compliance , and related reporting. This position will be integral...This position will closely partner with the Nelnet Tax Credit Services Controller and the Executive Director of Tax… more
- Banc of California (Carlsbad, CA)
- …Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the ... + Assumes responsibility and is accountable for the operational compliance within the branch including, but not limited to,...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act… more
- City National Bank (Newport Beach, CA)
- …regular coaching and ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and regional strategy. From the ... personnel towards attainment of branch goals, including sales, client service and proper credit quality and risk management. Responsible for all aspects of his or… more
- The County of Los Angeles (Los Angeles, CA)
- …of order and security in the detention area of a facility, compliance with administrative regulations, judicial rulings, and the Sheriff's DepartmentManual of Policy ... or status as returnees from other facilities. + Ensures compliance with Title 15 of the California Code of...or patterns, suspended license, driving under the influence, poor credit or employment history, substance abuse, and active criminal… more
- The County of Los Angeles (Los Angeles, CA)
- …Assists with the development and preparation of grants and ensures compliance with grant requirements. Assists with the coordination, planning and development ... the monitoring of established budgets. Evaluates contract activities related to compliance , service delivery, operations, and budgets for quality assurance. Gathers… more
- Banc of California (Temecula, CA)
- …related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred. + 3+ years of ... industry. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- 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 ... Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related...In-depth. + Knowledge of uniform rules governing letters of credit - In-depth. + Knowledge and understanding of the… more
- Zions Bancorporation (Culver City, CA)
- …are looking for a **Business Center Manager** with strong commercial lending and credit experience within the Middle Market to provide top notch customer service to ... directing a banking branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending, deposit, and fee income goals along with… more
- Columbia Bank (Sacramento, CA)
- …and development of commercial banking financial solutions, including complex credit structures andsolutions, treasury management and deposit solutions, and engaging ... and documents, including the Code of Conduct. + Demonstrates compliance with all bank regulations for assigned job function...skills and approach + Proactive + Deep knowledge of credit structures + Well-developed credit skills and… more
- The County of Los Angeles (Los Angeles, CA)
- …as requested by a physician, such as closing volumes, static compliance , oxygen desaturation, cardio-pulmonary exercise studies, methacholine challenge, and CO2 or ... during pulmonary testing, or drawing arterial or venous blood samples and compliance testing, according to established laboratory procedures. + Performs analysis of… more