- Navy Federal Credit Union (San Diego, CA)
- …team on NCUA regulatory examinations and independent audits conducted by Internal Audit + Represents BSA/AML Compliance Branch on cross-department/division ... by reviewing project priorities, work in progress, compliance to statutory and internal /external audit deadlines, and required internal /external reports and… more
- Banc of California (San Luis Obispo, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Audit loan files prepared for funding/boarding for completeness to… more
- Banc of California (Santa Ana, CA)
- …on new modeling/process techniques. + Aid with documentation, process efficiency, internal audit requests, model validation, data management, and other ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...(QRM/Empyrean), producing regular and ad hoc reports, and supporting internal clients with tasks such as forecasting and planning,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible ... Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how… more
- BMO Financial Group (Encino, CA)
- …and profitability goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a culture aligned to BMO purpose, ... maintains a network in the community to enhance the Bank 's visibility and builds a strong referral source for...strategic issues. + Acts as the prime contact for internal /external stakeholder relationships, which may include regulators. + Works… more
- Navy Federal Credit Union (San Diego, CA)
- …Execute strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring… more
- Robert Half Finance & Accounting (Solana Beach, CA)
- …between SAP subledger and HQ reporting files. * Ensure compliance with internal controls, company policies, and audit requirements related to payments ... AP subledger to the general ledger monthly and investigate open items. * Support bank reconciliations for payment accounts. * Perform monthly reconciliation… more
- BMO Financial Group (Newport Beach, CA)
- …+ Ensures all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may ... into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines.… more
- ASM Global (Oakland, CA)
- …policies and procedures.* Prepare ad hoc reports and analyses; create and maintain audit schedules; and provide support for internal and external audits.* Assist ... Arena and Oakland-Alameda County Coliseum. This position reports to the Accounting Manager and the Vice President of Finance, depending on assigned functions. Annual… more
- BRIDGE Housing Corporation (San Francisco, CA)
- …teams: Corporate, Property Management, and Development. Reporting to an Accounting Manager , this position is responsible for independently owning and producing the ... development and asset management business lines. This position will manage internal lending with multiple funding sources including $100 million bond issuance,… more
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