- Sacramento County (Sacramento, CA)
- …score is required prior to appointment to this class General Qualifications Compliance with Government Code: Incumbents appointed to this class shall meet the ... class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social… more
- Sacramento County (Sacramento, CA)
- …our office before the cut-off date listed in this notice. GENERAL QUALIFICATIONS Compliance with Government Code: Incumbents appointed to this class shall meet the ... background check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration… more
- Citigroup (Miami, FL)
- …meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...on weekly o/d reports. + Business Risk Management - Documentation/ Tax -W8ben/ Credit Deficiencies to less than 5% of… more
- CVS Health (Hartford, CT)
- …investment portfolio, which includes (1) mortgage loans, (2) affordable housing/low-income housing tax credit (LIHTC) equity investments and (3) joint venture ... comprehensive understanding of the affordable housing industry, particularly the low-income housing tax credit (LIHTC) sector, including a full understanding of… more
- Moss Adams LLP (Seattle, WA)
- …federal and state credits and incentives. Our work includes conducting tax credit studies, facilitating client meetings, documenting eligibility criteria, ... preferred. + Minimum of 5 years of related experience in tax credits and incentives, tax compliance , or Prevailing Wage & Apprenticeship services. +… more
- Internal Revenue Service (Washington, DC)
- …that support uniform interpretation, application, enforcement, and litigation of tax laws involving employee plans, exempt organizations, and federal, state, ... local and Indian tribal governments, employment tax , executive compensation, and health and employee benefits; works...of legal services and published guidance, and the implementation, compliance , and outreach initiatives on EEE issues. Direct and… more
- UMB Bank (Kansas City, MO)
- …to conduct global cash flow (GCF) analysis of borrowers and guarantors utilizing tax returns, credit reports, and personal financial statements + Advanced Excel ... executing all portfolio management activities for monitoring, identifying, and managing the credit risk of the SBCRE portfolio which generally consists of loan… more
- City National Bank (Los Angeles, CA)
- …capabilities to for-profit and non-profit Affordable Housing developers, Low Income Housing Tax Credit (LIHTC) syndicators, and other municipal and community ... credit transactions that meet client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors… more
- Minnesota State (Brooklyn Park, MN)
- …(RN) license. **Teaching and Learning Competency Requirement** + course construction ( credit course)* + teaching/instructional methods ( credit course)* + student ... ( credit course)* + philosophy of community and technical college education ( credit or non- credit course)** + Faculty shall have a degree in… more
- Banc of California (Los Angeles, CA)
- …and is responsible for ensuring all requirements/standards in LaserPro are in compliance with policies, procedures and regulations. + Review internally prepared loan ... drafted by other Loan Documentation Administrators to ensure it adheres to the credit approval and bank policies and procedures. The AVP, Loan Documentation Team +… more