- Banc of California (San Diego, CA)
- …in conducting quality control testing related to BSA/AML and OFAC compliance. + Review and filing of Suspicious Activity Reports with FinCEN + Identifies potential ... management. + Recommends and follows up on corrective action. + Assist BSA/AML QC Manager with developing QC reporting and metrics. + Assist BSA/AML QC Manager … more
- Actalent (Chatsworth, CA)
- …and testing processes. + Compile rework and non-conforming trend analysis. + Review records for completeness including work orders, dimensional check sheets, and ... test and recorded results. + Develop reports for management review . + Maintain compliance with the Material Review...work within the QA Department, reporting to the QA Manager . The work environment is fast-paced, requiring a high… more
- Banc of California (Camarillo, CA)
- …due diligence and BSA documentation. + Works in tandem with the Relationship Manager to review and participate in negotiation of potentially complex legal ... directed, to collect all necessary financial information and formation documents, review , all information for completeness and accuracy, and continuously follow up… more
- Banc of California (Santa Ana, CA)
- …should be properly and timely communicated to the loan team and exam manager . Any recommendations should be communicated prior to submission of exam report. + ... is accurate. + Pre-audit calls should take place with the Loan Officer and exam manager for each recurring exam to discuss any concerns/issue of the Loan Officer and… more
- Banc of California (Santa Ana, CA)
- …reporting of leave start/end dates. Serves as liaison with HR, Payroll, employee's Manager /Supervisor, and employee to assist in the return to work process. + ... etc.). + Processes invoices from benefits carriers and sends to the VP, Benefits Manager for approval. + Assist with any annual audits, filings, or testing of the… more
- Aerotek (Morgan Hill, CA)
- …Shipping and Receiving Clerk** Job Description The Shipping and Receiving Clerk will review inventory received each morning, handle parts weighing up to 50 lbs, and ... + Complete inventory audits as assigned by the Shipping Manager . + Maintain inventory of shipping supplies. + Ensure...Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre- tax and Roth post- tax contributions available *… more
- Robert Half Finance & Accounting (Bakersfield, CA)
- Description Tammy Power, Recruiting Manager , Robert Half is looking for a dedicated and experienced Controller to join a well-established organization in ... ledger, accounts payable/receivable, payroll, and month-end closings. * Prepare and review financial statements and reports to ensure compliance with applicable… more
- Lincoln Financial (Sacramento, CA)
- …Invested Assets on a Statutory, GAAP (specifically SEC reporting), Management and Tax basis and assisting with performing and documenting SOX investment controls. ... of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the investment disclosures… more
- Banc of California (Westlake Village, CA)
- …a backup to other operational duties including Teller and assisting the Branch Operations Manager and Branch Manager . + Provide assistance with end of day ... options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre- tax Health Savings Account with employer contributions, and pre- tax … more
- Ryder System (Sacramento, CA)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The ... being handled appropriately according to the applicable jurisdiction. + Alerts the Claims Manager to changes and proposed changes in laws that could impact Ryder s… more