- Banc of California (Menlo Park, CA)
- …Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security:**… more
- Banc of California (Los Angeles, CA)
- …Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal), and Community Reinvestment Act (CRA). **HOW WE'LL SUPPORT YOU** + **Financial… more
- Customs and Border Protection (San Francisco, CA)
- …and participating in eDiscovery, motion drafting, witness interviews, and mediation/ settlement discussions; and Developing and delivering legal training to CBP ... managers and employees relating to the activities and functions of CBP (ie, disclosure of information, search and seizure, and investigations) and legal issues involving CBP employees (ie, ethics, reasonable accommodations, whistleblower protections, Hatch… more
- Anywhere Real Estate (Riverside, CA)
- …integrated services, which include franchise, brokerage, relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter ... minority owned joint ventures. Anywhere supports nearly 1 million home sale transactions annually and our portfolio of industry-leading brands turns houses into homes in more than 118 countries and territories across the world. **At Anywhere, we are empowering… more
- CDM Smith (San Jose, CA)
- …Reviews the applicant's commercial property insurance documentation, including final settlement information, and identify additional information needed. * Assesses ... the amount of actual or estimated insurance proceeds for the damaged facility; ensures there is no duplication of benefits with grant funding; determine applicable NFIP requirements, including for future insurance coverage. * Provides recommendations. *… more
- Law Offices of Samer Habbas Inc. PC (Irvine, CA)
- …with clients and guide them through the case process from intake to settlement + Formulate treatment plans for clients ensuring they are receiving the best ... possible care + Monitor cases by verifying client attendance; observing, evaluating and communicating treatments and responses; advocating for needed services and entitlements; obtaining additional resources; intervening in crisis; providing the utmost… more
- SanDisk (Milpitas, CA)
- …Reporting teams and business partners from BU Finance, Sales Operations, Claims Settlement and IT teams. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Manage the ... calculation and review of program reserves and oversight over the month end close process. + Analyze monthly and quarterly results of earned rebates for accuracy and completeness and be able to effectively communicate the results to the executive leadership… more
- House of Blues (San Diego, CA)
- …Assist Manager in scheduling all employee's payroll prior to deadlines* Conduct band settlement on shows with split point deals, or when deemed necessary by talent ... department* Complete and distribute accurate daily ticket counts for agents and artists III. Other Responsibilities * Create, modify and maintain inventory for all ticketed events in a secure ticketing environment * Follow standards and processes for ticket… more
- Southern California Edison (Rosemead, CA)
- …legal counsel on legal claims and settlements and account for settlement entries. + Experience establishing and maintaining legal reserves includes assessing ... reserve adequacy based on legal case development. + Proficiency with SAP, PowerPlan, or similar enterprise software + Experience in a public accounting firm and/or regulated utility Additional Information + This position's work mode is hybrid. The employee… more
- Banc of California (Santa Ana, CA)
- …Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in… more