- Arts in Action (Los Angeles, CA)
- …responses + Assist in completing and mailing credentialing applications and other EDD correspondence + Help ensure Human Resources policies and procedures are being ... followed + Help ensure that the required employee rights postings/documentation posted and accessible on the HR drive + Help ensure compliance with HR regulations by conducting investigations and maintaining records + School Culture and Leadership + Assist… more
- Volunteers of America Los Angeles (Compton, CA)
- …in high-demand fields + Coordinate with outside resources such as: EDD Worksource Centers, Department of Rehabilitation, Local School Districts and Community ... Colleges, various community and faith based providers, Veterans Administration, and other Veteran social service and employment resources to ensure participants have access to available services to ensure success (this list is an example, not a restriction,… more
- Coinbase (Sacramento, CA)
- …Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering ... and ensuring that we meet our mission to make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of… more
- UCLA Health (Los Angeles, CA)
- …in a mental health related field ie MSW, PhD, MA, PsyD, PhD or EdD (Highly preferred) + Familiarity with collaborative workspaces, such as Google Drive, Box, and/or ... SharePoint (Preferred) UCLA Health welcomes all individuals, without regard to race, sex, sexual orientation, gender identity, religion, national origin or disabilities, and we proudly look to each person's unique achievements and experiences to further set us… more
- Volunteers of America Los Angeles (Lancaster, CA)
- …with job skills training resources in high-demand fields + Coordinate with EDD Worksource Centers, Department of Rehabilitation, Los Angeles Unified School District, ... various community and faith based providers, Veterans Administration, and other Veteran social service and employment resources to ensure participants have access to available services to ensure success. + Meet regularly with program participants, aiding their… more
- Robert Half Accountemps (Los Angeles, CA)
- …Transaction Management and Oversight: + Assign AML Enhanced Due Diligence ( EDD ) transactions and handle on-hold transactions. + Process ACH payments, including ... NACHA reporting. + Track real-time fund flows, settlements, and account statuses. + Analyze transaction volumes and prepare reports. + Manage high-risk user accounts. + Update sender/recipient statuses on the blacklist. + Report false sanctioned transactions… more
- Insight Global (Santa Clara, CA)
- …accounting is required -Strong understanding of tax agency notices (IRS, FTB, CDTFA, EDD ) and treatment of tax related claims is required -Strong analytical skills ... with the ability to evaluate tax, financial, and legal documentation. -Proficiency in Microsoft Excel (pivot tables, filters, formulas), Outlook, and Word. -Basic understanding of statutory deadlines and creditor noticing requirements is a plus -Prior… more
- Bayer (Sacramento, CA)
- …terminal D degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ) is preferred; + Previous MSL experience preferred. Employees can expect to be paid ... a salary of between $129,100 to $193,700. Additional compensation may include a bonus or commission (if relevant). Additional benefits include health care, vision, dental, retirement, PTO, sick leave, etc.. This salary range is merely an estimate and may vary… more
- City National Bank (Los Angeles, CA)
- …DO? * The KYC Review (Specialist - Senior) will perform Enhance Due Diligence ( EDD ) reviews for commercial loan borrowers and prospect reviews utilizing a variety of ... internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with… more
- Kimpton Hotels & Restaurants (San Francisco, CA)
- …running background checks. + Answer any questions and/or request by EEOC, EDD , and other governmental agencies, including employee complaints with the assistance ... from the controller and GM. + Coordinate employee counseling documentation and meetings. + Work with property controller to orchestrate annual benefit enrollment and benefits administration. + Assist with 90-day and yearly employee reviews (April) and Annual… more