- City National Bank (Los Angeles, CA)
- …required loan documentation and may process less complex loan applications. * Orders credit verifications and third party services. * Tracks receipt of and reviews ... on missing documentation. * Prepares and compiles documents for review and approval. * May prepare or review...to fully protect the financial institution's interests in the credit relationship. * Performs other duties and responsibilities as… more
- The County of Los Angeles (Los Angeles, CA)
- …reports and prepares periodic financial statements of federal and state grants for review . + Performs routine audits of the financial records of grant operated ... (https://www.governmentjobs.com/careers/lacounty/classspecs/1066175) **. SPECIAL REQUIREMENTS INFORMATION: *In order to receive credit for the required units and course work, you… more
- Banc of California (Santa Ana, CA)
- …Documents and reports the investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal ... of investigations. + Writes and submits Suspicious Activity Reports (SARs) for review and filings and recommend relationship retention or termination and track… more
- HD Supply (Santee, CA)
- …Accountabilities** + Communicates with customer to determine reason for overdue payment and review terms of sale, service, or credit contract. + Receives ... with customer to determine reason for overdue payment and review terms of sale, service, or credit contract. + Receives payments and posts amount paid to… more
- The County of Los Angeles (Los Angeles, CA)
- …of professional accounting and auditing work in the preparation, analysis, review , maintenance, reconciliation and control of financial records and fiscal revenue ... reports and prepares periodic financial statements of federal and state grants for review . + Performs routine audits of the financial records of grant operated… more
- Ventura County (Ventura, CA)
- …10 years of service, and 368 hours after 15 years of service or credit granted for prior public service (Management Resolution Sec. 616A). Annual Leave Redemption: ... match on your 401(k) contributions. Health Plans: You are afforded a flexible credit allowance of up to $25,558 annually for purchasing medical, dental, and/or… more
- Banc of California (Santa Ana, CA)
- …Core and AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ... arise + Leveraging your BSA experience and knowledge of internal systems/controls to review and complete ad-hoc reporting or manual monitoring efforts + Be a… more
- City and County of San Francisco (San Francisco, CA)
- …ethnic backgrounds, religions, and sexual orientations. This commitment requires comprehensive review and thorough analysis of existing practices and policies to ... works with vendors as needed. + Oversees the design, review , and implementation of building security and access control...be signed by the employer. City employees will receive credit for the duties of the class to which… more
- The County of Los Angeles (Los Angeles, CA)
- …the guides will help you in preparing for the test, we advise you to review all related materials that you deem necessary. + An interactive, Online Test Preparation ... Industry Monitoring * Using Technology In order to receive credit for your responses, please make sure to provide...to other staff on work functions and provide feedback/initial review of work products. + Six months to one… more
- BrightSpring Health Services (Fresno, CA)
- …issue escalation and resolution process.* Prepares for and participates in a client review process to include maintaining documents for such review .* Documents ... negotiation and contract renewals.* Works with other disciplines (billing, credit /collections, contracting, and marketing) to assure that corporate billing, and… more