- Robert Half Finance & Accounting (Sacramento, CA)
- …Finance Manager for an international company to lead financial operations, compliance , and reporting across its subsidiaries, to include Latin American countries. ... Key Responsibilities: + Oversee financial operations across subsidiaries, ensuring compliance with internal policies, local regulations, and international accounting… more
- Banc of California (Escondido, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest (LOI) and insures… more
- Banc of California (Escondido, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- MUFG (Los Angeles, CA)
- …alignment and an improved customer experience + Partner with technology, operations, sales, compliance risk and client delivery to build and deliver a new onboarding ... validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act,… more
- Banc of California (Brea, CA)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example, ... ABILITIES:** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Synchrony (Costa Mesa, CA)
- …tools such as Terraform, Ansible, and CI/CD pipelines. + Ensure regulatory compliance related to IAM including SOX, GDPR, PCI, and financial institution standards. ... + Conduct regular risk assessments, threat modeling, and security reviews related to identity and access solutions. + Stay abreast of emerging IAM technologies, industry trends, and evolving threat landscapes to proactively evolve the IAM strategy. + Manage… more
- Robert Half Management Resources (West Hollywood, CA)
- …Support process improvement initiatives to optimize financial operations and ensure compliance . Requirements * Bachelor's degree in Finance, Accounting, or a related ... field. * At least 5 years of progressive experience in finance or accounting, preferably within healthcare or entrepreneurial settings. * Proven ability to manage outsourced accounting teams and vendor relationships effectively. * Advanced proficiency in… more
- Banc of California (Los Angeles, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Banc of California (Brea, CA)
- …is required + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Highmark Health (Sacramento, CA)
- …for developing the sales strategy for the TPA business line in conjunction with the President of HNAS, which is the TPA segment of Highmark. This leader will be ... accountable for executing upon the strategy by providing leadership and direction to a team of Sales Executives and Client Managers as well as directly selling new business, new solutions, and new services to new and existing accounts. This role is also… more