- Shinda Management Corporation (Bronx, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... Role and Responsibilities + Ensure that the property is audit ready, ie MOR & REAC + Maintain accurate...+ Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as weekly… more
- Banc of California (Glendale, CA)
- …and bank assetsAssist with processing and scanning of daily teller work. + Audit peer transactions. + Participate and contribute to the branch's overall goals. + ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Banc of California (San Luis Obispo, CA)
- …regulations, wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Audit loan files prepared for funding/boarding for completeness to determine that all ... all necessary terms and conditions appropriate for the approved credit product. + Familiar with IBS (or similar) loan...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Fiserv (Nashville, TN)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... presses, prepare screens and inks, and perform quality checks to deliver high-quality credit , debit, and prepaid cards on schedule. **What you'll do:** + Operate… more
- Robert Half Accountemps (Irving, TX)
- …a daily basis via phone, email or other appropriate means * Monitor accounts on credit hold and release held orders, as needed. * File freight and other claims and ... check payments received at the corporate office. * Process credit card payments as needed. * Manage the Accounts...approvals has been provided. * Assist with annual external audit request * Timely, accurate and professional communication with… more
- Veterans Affairs, Veterans Health Administration (Cincinnati, OH)
- …requiring further investigation. Informing the C&P Manager/Analyst of trends identified, audit results and identified problems that may affect a provider's privilege ... and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Note: A full year… more
- Navy Federal Credit Union (Vienna, VA)
- …strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively across 1st, ... with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will receive consideration for… more
- Commander, Navy Installations (Key West, FL)
- …requested by the guest, or register guests. Verifies registration information, secures a credit card for incidental expenses, and authorizes credit card for room ... such as Expected Arrivals, Departure List, In-House Guest List and Night Audit reports, as requested. Answers phones and transfers calls to appropriate individuals.… more
- Navy Exchange Services (NEX) (Staten Island, NY)
- …lodging receipts check-in check-out process authorized patron verification guest room assignments credit card processing etc. - Greets and welcomes guests upon sight ... requested by the guests. Verifies registration information secures a credit card for incidental expenses and authorizes credit...Expected Arrivals Departure List In-House Guest List and Night Audit reports as well as other daily monthly or… more
- Navy Exchange Services (NEX) (China Lake, CA)
- …lodging receipts, check-in/check-out process, authorized patron verification, guest room assignments, credit card processing etc. - Greets and welcomes guests upon ... requested by the guests. Verifies registration information, secures a credit card for incidental expenses and authorizes credit...Expected Arrivals, Departure List, In-House Guest List and Night Audit reports, as well as other daily, monthly or… more