- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... loan documents prepared by outside law firm or in-house counsel . * Recommends credit actions by preparing the Credit...credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest… more
- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... loan documents prepared by outside law firm or in-house counsel . + Recommends credit actions by preparing the Credit...credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest… more
- Stanford University (Stanford, CA)
- …rewards consulting partners, claims payors, insurers, and other vendors in compliance with Stanford's procurement process and practices.** + **Ensure compliance ... compensation and benefits programs.** **Oversee university-wide standards and strategy for compliance with Fair Labors Standards Act (FLSA) and applicable federal… more
- ADP (San Dimas, CA)
- …business cycles and resources needed to ensure successful delivery within Smart Compliance Solutions. This highly visible role is responsible for all activities ... Solution business, as well as partnering with the Corporate Treasury, Finance and Compliance organizations to ensure delivery on ADP goals. You will direct the… more
- Meta (Menlo Park, CA)
- …Energy Supply Agreements including: leading, coordinating, and managing contract compliance , monitoring financial commitments, and overseeing obligations for both ... Supply Agreements. This includes leading, coordinating, and managing contract compliance , monitoring financial commitments, and overseeing obligations for both Meta… more
- Bank of America (San Francisco, CA)
- …with clients, prospects, Financial Advisor recruits, vendors, regulators and outside legal counsel + Requires diversification and experience with Bank of America and ... clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and policies and procedures **Key Qualifications for… more
- Banc of California (Los Angeles, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...status of loan closing. + Works closely with outside counsel to keep closing checklist up to date, participates… more
- Zions Bancorporation (Los Angeles, CA)
- …a fast-paced environment and have expertise in Letters of Credit, SWIFT, and compliance , this is your chance to make an impact. **Essential Functions:** + ... Credit to customers, examines documents presented under all types of L/C's for compliance to terms/conditions and pays as directed. + Monitors Standby Letter(s) of… more
- Zions Bancorporation (Huntington Beach, CA)
- …a banking branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending, deposit, and fee income goals. **Essential ... a branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending, deposit, and fee income...credit, deposit or other banking services as well as counsel and advice to best meet clients' needs. +… more
- Parker Hannifin Corporation (Irvine, CA)
- …new legislation, audits current policies and practices, and obtains opinions from legal counsel to ensure compliance and to reduce potential company liability. ... Interprets policy and may review personnel actions or decisions to ensure compliance with federal, state, and local legislation. Observes and promotes adherence to… more