- City of Norfolk, Virginia (Norfolk, VA)
- …Family Leave, Modified Duty, Shelter Duty exemptions, and other compliance , administration, reporting and analyses, and associated employee communication. ... documented, and applied consistently and effectively; and ensure accountability and compliance with all current and applicable local, state and federal laws… more
- Banc of California (Santa Ana, CA)
- …with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners, ... and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, applications and… more
- Robert Half Finance & Accounting (Portland, OR)
- …including application, tracking, and reporting. * Provide expert guidance on Low-Income Housing Tax Credit (LIHTC) programs and compliance . * Collaborate ... Expertise in budget processes and capital management. * Familiarity with Low-Income Housing Tax Credit (LIHTC) programs. * Proven ability to lead strategic… more
- Robert Half Accountemps (Modesto, CA)
- …of general ledger functions and journal entries. * Hands-on experience with sales tax compliance and reporting. * Advanced skills in Microsoft Excel for ... Prepare and process journal entries to maintain accurate financial records. * Ensure compliance with sales tax regulations and maintain related documentation. *… more
- Banc of California (San Luis Obispo, CA)
- …related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred. + 3+ years of ... industry. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Santa Ana, CA)
- …the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate ... preferred. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (Denver, CO)
- …products, equipment types, document provisions, lien perfection, collections and compliance requirements. + Quarterly financial statement analysis and monitoring. + ... relationships with borrowers, internal staff and industry professionals. + Maintain credit and legal loan/lease documentation. + Manage customer requests and changes… more
- Banc of California (Menlo Park, CA)
- …present transactions to loan committee + Manage documentation, negotiating terms, and closing credit requests + Adhere to all corporate compliance and regulatory ... outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits...needs including but not limited to all compliance training, Reg B, NOD, CDD, etc. + Assist… more
- Headquarters, Air Force Reserve Command (Travis AFB, CA)
- …practices, Federal Environmental Protection Agency (EPA) and AF Environmental Compliance Assessment Management Program (ECAMP) environmental protection practices and ... of Federal Environmental Protection Agency (EPA) and AF Environmental Compliance Assessment Management Program (ECAMP) rules, regulations, and instructions relating… more
- Air Force Materiel Command (Tyndall AFB, FL)
- …to include methods practices and techniques, materials, and equipment to determine compliance with federal, state and local codes and regulations; knowledge of ... standards, methods, practices, and techniques, materials, and equipment to determine compliance with federal, state, and local codes and regulations; knowledge of… more