- New York State Civil Service (Brooklyn, NY)
- …and psychological standards. Candidates must submit to a complete background check including: credit , criminal history, tax compliance , and other relevant ... of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax... compliance with all local, state, and federal tax laws. In accordance with federal government requirements, the… more
- Banc of California (Anaheim, CA)
- …borrower submissions, perform analysis of information submitted, and prepare a written credit presentation of loan request. Guide credit request through review ... by division manager, and senior credit review officers. Assist loan administration through the closing...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… 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
- New York State Civil Service (Albany, NY)
- …of 60 semester credit hours and one year of experience testing tax processing systems and/or resolving tax return processing errors.* Taxpayer Services ... credit hours and two years of experience testing tax processing systems and/or resolving tax return...of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax… more
- Sacramento County (Sacramento, CA)
- …background check may include personal and professional reference checks, credit history check, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code 1024.5, Social Security ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …background check may include personal and professional reference checks, credit history check, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. Child… more
- Sacramento County (Sacramento, CA)
- …class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act.… more
- Sacramento County (Sacramento, CA)
- …check may include personal and professional references checks, credit history check, Social Security Number verification, professional license/registration ... will comply with applicable consent and disclosure practices in the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. Child… more