- Banc of California (Santa Ana, CA)
- …all trailing docs for each conduit loan trade + Adheres to all internal audit SOX/Controls for workflow + Assist with confirming Deed of Trust/ Mortgage recordation ... 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
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Coordinates the provision of information to external auditors for the annual audit ;? + Oversees accounts, ledgers, and reporting systems ensuring compliance with… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Lake and SQL environments. + Maintain comprehensive data lineage, metadata, and audit trails using Azure Purview or custom frameworks. + Collaborate with governance… more
- Carnegie Mellon University (Pittsburgh, PA)
- …or other departments (ie student status, course placement, major declarations, transfer credit review, enrollment). + Gathers information to support the review and ... and website or marketing content as directed; printing and organizing student audit reports; making initial recommendations on student course placement or credit… more
- Banc of California (Denver, CO)
- …SBA commercial lending portfolio. The individual is responsible for post -closing audit (SBA) while also working with loan officers, customers and other departments ... cost review, property condition reports, environmental reports, background checks, credit reports, and OFAC information. + Maintains DocServer/Loan Manager (SBL)… more
- Florida Atlantic University (Boca Raton, FL)
- …guidelines in collaboration with departmental HR liaisons. + Maintain and audit student staff hiring documentation, including intake forms, Workday records, and ... and evaluation tools for all student staff roles. + Audit Workday and departmental systems (StarRez) to ensure staff...check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check.… more
- Dickinson Financial Corporation (Kearney, MO)
- …and upload approved accounts. + Perform all tasks necessary to process secured credit card collateral accounts and refer applications to the credit department ... Foreign Assets Control (OFAC) requirements; Employee handbook policies; and Operations, Audit , and Security policies through regular and thorough training. + Assist… more
- Cupertino Electric (Sacramento, CA)
- …and corporate offices will be required to facilitate trainings, presentations, and audit activities **Prevailing Wage Compliance and Analysis** + Review payroll data ... with Subcontractors to align requirements. **Customer Compliance for Tax Credit Requirements** + Understand documentation requirements of customers and their… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with internal support… more
- Oatey (Cleveland, OH)
- …bank changes by contacting the vendor directly and noting the workflow records for audit controls. + Downloading of utility invoices to load in the A/P Invoice ... Workflow. Processing the utility credit card payments through individual websites to ensure timely...timely payments. + Provide supporting documentation for the annual audit , Ad-hoc projects and other tasks as assigned by… more
