- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager ... The VP, BSA/OFAC CTR and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC. This position will oversee the reporting of CTR as… more
- TEKsystems (Phoenix, AZ)
- …responsible for evaluating and analyzing mortgage loan applications to ensure compliance with company guidelines and regulatory standards. Key Responsibilities: + ... Review and underwrite conventional mortgage loan files + Analyze credit reports, income documentation, and property appraisals + Ensure loans meet investor and… more
- Internal Revenue Service (Ogden, UT)
- …advantageous ways to meet them. Explains what future actions are necessary for compliance by advising on tax liability. This position has career progression. ... payment history, make a payment, or review answers to tax questions. If you are not in compliance...is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of… more
- ManpowerGroup (Tulsa, OK)
- …with a strong focus on general ledger accuracy, financial reporting, inventory accounting, and tax compliance . This role plays a critical part in supporting both ... activities in coordination with internal teams. + Maintain up-to-date sales tax exemption documentation and enter/update information in compliance software.… more
- Comerica (Dallas, TX)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax ... risk management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …statement requests to customers and obtain all necessary financial documentation, financial statements, tax returns, and order credit reports as needed to keep ... with managing customer relationships. + Provide support administering day to day credit and loan process inclusive of department's past due accounts, tickler review,… more
- Federal Emergency Management Agency (Lakewood, CO)
- …floodplain management and the National Flood Insurance Program (NFIP); ordinance compliance ; community planning, permitting, ordinance writing, as well as providing ... if hired? The individual will serve in a regulatory compliance or community resilience support position under the direct...of placement into this position. This may include a credit check after initial job qualifications are determined, a… more
- Banco Popular Puerto Rico (San Juan, PR)
- …analysis of commercial loan applications and/or renewals with emphasis placed on compliance with all regulations and underwriting according to the bank's policies ... areas of the bank ensuring the customers are effectively serviced, and credit risk is adequately assessed. Essential Duties and Responsibilities * Research, gather… more
- Ventura County (Ventura, CA)
- …401(k) plan. + Health Plans - You are afforded a biweekly flexible credit allowance for purchasing medical, dental, and/or vision insurance from authorized plans. + ... Flexible Spending Accounts - Pre- tax benefit towards eligible medical, dental, and vision care...are "vested" after attaining five years of retirement service credit . If eligible, you may establish reciprocity with other… more
- LTD Global (Livermore, CA)
- …Able to read title searches and identify lien positions + Able to analyze credit reports, tax returns, business and personal financial statements, rent rolls and ... reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include… more