- Banc of California (Santa Ana, 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 ... 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… more
- Matter (Newburyport, MA)
- …level of approval is obtained . + Review and approve expense reports to ensure compliance with company travel policy. + Enter daily company credit card charges ... + Create supporting schedules and prepare 1099's, Personal Property tax returns and Use tax returns quarterly/annually. + Assist with the month, quarter, and… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... 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… more
- Shinda Management Corporation (Queens Village, NY)
- …housing for family and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized ... housing for family and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... throughout the loan lifecycle. MFC also offers balance sheet financing, direct tax -exempt bond purchases, and Life Company loans, providing flexible solutions to… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... throughout the loan lifecycle. MFC also offers balance sheet financing, direct tax -exempt bond purchases, and Life Company loans, providing flexible solutions to… more
- Ventura County (Ventura, CA)
- …per pay period basis. Health Plans -You are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance. 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
- State of Georgia (Dekalb County, GA)
- …timelines. Review all loss mitigation documents in accordance with the compliance timelines associated with State Home Mortgage Investors, Insurers and agency ... this entails a review of the mortgagor(s) income and expenses, income tax returns, balance sheets/income statements for self-employed borrowers and credit … more
- Two95 International Inc. (Mount Laurel Township, NJ)
- …investing activities + Initiate domestic and international wires, domestic ACH and tax payments, client automatic-debit payments + Ensures compliance with ... includes significant interaction with internal departments and companies, including credit , collections, accounting and systems/technology, as well as outside… more
- Sysco (Hartford, CT)
- …financial planning and analysis, financial control, cost accounting, accounting, tax , treasury, accounts payable/receivable, and credit and collections. ... ensure the accuracy and integrity your financial and full compliance with Sysco's policies + Support Credit ...full compliance with Sysco's policies + Support Credit function and Master Data Strategies for the enablement… more