- Banc of California (Santa Ana, CA)
- …Syndications/Participations and Specialized Lending. + Perform the pre-funding validation of the internal "SOX control " related to loan origination funding. + ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP, Senior Loan Administrator is responsible for independent decision-making, the...to identify any potential issues, discuss with the Title Officer and Underwriter as to the best course of… more
- SanDisk (Milpitas, CA)
- …forward. **Job Description** **Job Description** Reporting to the Chief Accounting Officer , the Corporate Controller will be responsible for ensuring the integrity ... the evolution of US GAAP + Ensure a strong control and compliance framework with corporate SOX and key... and compliance framework with corporate SOX and key controls , adherence to US GAAP and other statutory requirements… more
- Stanford Health Care (Palo Alto, CA)
- …compliance and privacy issues, responding to inquiries and complaints, conducting internal investigations, and enhancing operational controls to meet state ... reporting channels, triage, and resolution. + Leads and facilitates internal investigations of compliance and privacy issues, and promotes...to inform and advise the Chief Compliance and Privacy Officer and other senior leaders. + Identifies,… more
- Stanford Health Care (Palo Alto, CA)
- …Manage the development of policies and procedures to ensure proper accounting and internal controls within the organization. Manage the financial risks by ... reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of...the development of cash handling policies to ensure effective internal controls over cash, credit cards and… more
- Banc of California (Santa Ana, CA)
- …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... greater transparency, consistency, and effectiveness in identifying emerging risks and control gaps. + Execute the risk assessment framework to identify, assess,… more
- GAP Solutions Inc (Sacramento, CA)
- …Directorate, the call center is located in Williston, Vermont, and serves ICE's internal and external law enforcement customers and the public at large 24 hours ... Responsibilities:** + Serve as the single point of contact for the Contracting Officer (CO) and Contracting Officer 's Representative (COR). + Provide overall… more
- City National Bank (Los Angeles, CA)
- * INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... to significant operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the...with the Issue Management Policy and Standard and the Internal Controls Management Policy (ICMP) and Standard… more
- City National Bank (Los Angeles, CA)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... monitoring business area compliance with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change… more
- City National Bank (Los Angeles, CA)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
- City National Bank (Los Angeles, CA)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking*...external audits. * Act as a liaison representing Business Control Office at internal meetings; establishing and… more
