- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Completes routine compliance testing, risk monitoring and reporting. Assists with audit requests within the Department. Responsible for performing all CIP/CDD/EDD… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... issues. + Archives and retains relevant ITGC documents for audit purposes based on control frequencies. + Works with...Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community… more
- CVS Health (Sacramento, CA)
- …Assurance, Regulatory Affairs, and Human Resources for SOP approvals. + **Maintaining audit trails and version histories** : Ensure all SOPs are properly documented ... and updated. + **Responding to audit requests** : Provide necessary documentation for internal or...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Robert Half Finance & Accounting (Santa Rosa, CA)
- … reports for management and external stakeholders. * Support the annual financial statement audit process by providing accurate data and documentation. ... In this role, you will play a pivotal part in maintaining accurate financial records and ensuring efficient transaction processing. The ideal candidate will have a… more
- SMBC (Sacramento, CA)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... warehouse. Using the warehouse as the primary data source will ensure financial statements and periodic reporting are produced according to appropriate filing… more
- Sutter Health (Sacramento, CA)
- …in joining Sutter Health! **Position Overview:** Prepares and maintains financial statements and reporting requirements across the finance organization. Identifies ... and interprets financial trends, income...and guides other team members as to reporting and audit needs; provides direction and training as needed for… more
- UCLA Health (Los Angeles, CA)
- …a critical role within a renowned health organization and help shape the financial and operational effectiveness of UC Hospitals. Elevate your expertise in Medicare ... on evolving policies. + Update and validate Medi-Cal Waiver models and address audit and data requests with precision. + Coordinate and lead weekly calls with… more
- Coinbase (Sacramento, CA)
- …*What we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Intuit (Mountain View, CA)
- …businesses worldwide to take control of their finances. Our solutions simplify financial management, enabling our customers to operate with confidence. We leverage ... initiatives, while navigating the complexities of Fintech Risk, alongside our core financial management business. If you are passionate about building and leading a… more
- Western Digital (Sacramento, CA)
- …process improvement initiatives with internal and external functions to reduce financial losses from invalid chargebacks. The ideal candidate possesses excellent ... funds. Maintain detailed and organized records of all chargeback activities for audit and reporting purposes. + Identify trends, root causes, and recurring… more