- Citigroup (Canyon Country, CA)
- …and applies specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within own specialty area with basic ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... with internal and external entities, members of the sales team and other risk units. + Responsible for submitting Requests for Information ("RFIs") to the front… more
- Banc of California (Santa Ana, CA)
- …operations of the general accounting team, including Accounts Payable, T&E reporting , Employee corporate credit card monitoring and compliance, Facilities ... leadership. + Oversee and enhance company capitalized project accounting and reporting , ensuring GAAP compliance and collaboration with Enterprise Project Management… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …This global role includes direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader of R&D Global Quality will ... the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible for providing a compelling vision… more
- CDM Smith (Los Angeles, CA)
- …and emergency planning. * Deliver training and act as a field liaison during high- risk work. * Interpret IH data and provide concise reports to stakeholders. ... offshore environments. The Industrial Hygienist will be responsible for conducting risk assessments and job hazard analyses (JHAs), developing exposure monitoring… more
- City National Bank (Los Angeles, CA)
- …will be gained in:* Cross-asset and cross-product investments* Management of real time risk , reporting , and escalation* High Profile and High Net Worth Client ... Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card, Credit Card, and Bill Pay* Client Onboarding, Client Maintenance, Client Statements*… more
- Intuit (San Diego, CA)
- …cross-functional teams spanning marketing, product, design, business development, analytics, finance, credit , risk , legal, strategy, sales, and customer success. ... comfort with different testing methodologies and synthesizing inputs from multiple data sources to analyze ROI, develop big insights, and make recommendations… more
- Ferrotec USA (Livermore, CA)
- …setting. + Strong knowledge of manufacturing billing cycles, order-to-cash processes, and credit risk management. + Excellent leadership and team management ... strong analytical skills in order to ensure integrity of data being prepared. Uses PC computer skills in a...the policies of Shared Services including issuing invoices and credit memos, sending invoices and account statements, posting cash… more
- PayJunction (Santa Barbara, CA)
- …+ Own and manage project backlogs, status tracking, and reporting for multi-quarter payments initiatives, ensuring transparency and accountability. Partner ... (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models,...businesses with solutions that make it easy to accept credit and debit card payments in-store, online, and on-the-go.… more
- Robert Half Finance & Accounting (Turlock, CA)
- …### Responsibilities * Manage the precise and efficient processing of customer credit applications * Analyze financial data to identify trends, improvement ... * Collaborate with teams and clients to verify and ensure timely financial data * Maintain precise financial records for reporting and prepare financial… more