- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... team members to perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels of management, internal… more
- Banc of California (Laguna Hills, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Branch Operations Manager is responsible for delivering an exceptional customer experience and providing ... focus and motivation to achieve branch excellence. Supports the Branch Manager in achieving superior financial results and expanding existing relationships.… more
- Banc of California (Santa Ana, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... third-party reports such as property appraisals. - In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or… more
- Banc of California (Santa Ana, CA)
- …with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners, ... and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, applications and… more
- Banc of California (Santa Ana, CA)
- …+ Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established ... bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our ... liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with the Company's policies and… more
- Banc of California (Santa Ana, CA)
- …+ Work related experience must consist of an in-depth background in Compliance , Enterprise Risk, Operational Risk and/or other risk background. **HOW WE'LL SUPPORT ... options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre- tax Health Savings Account with employer contributions, and pre- tax … more
- Banc of California (Santa Ana, CA)
- …software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to fair lending, ... options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre- tax Health Savings Account with employer contributions, and pre- tax … more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open ... and reviewed. + Coordinate insurance needs with customer, insurance brokers, Relationship Manager to ensure proper insurance is received and collected in a timely… more
- Banc of California (Santa Ana, CA)
- …schedules, providing necessary training and guidance. At times may act as Team Manager during his/her absence. + Assists with escalated issues from internal partners ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Strong people managing… more
- Southland Industries (Garden Grove, CA)
- … compliance with all applicable federal, state, and local employment laws and tax regulations. The Payroll Manager will also ensure adherence to all ... **Position Summary** The Payroll Manager will support the oversight and management of...accounting and internal controls. Also, financial recordkeeping and ensuring compliance with Generally Accepted Accounting Principles. This role will… more
- Southland Industries (Garden Grove, CA)
- **POSITION SUMMARY** We are seeking a skilled and strategic **IT Manager ** to lead the support and continuous improvement of technology solutions for our **Legal and ... the primary liaison between **IT** and key stakeholders in **Legal, Risk, and Compliance ** , ensuring that systems are secure, efficient, and aligned with regulatory… more
- Southland Industries (Garden Grove, CA)
- …and system integration opportunities + Stay current on HR/payroll technology trends and compliance requirement Business Support + Act as a trusted advisor and a ... business relationship manager to HR and Payroll teams, offering technologo solutions...balancing multiple priorities + Experience translating HR and payroll compliance requirements into effective technical solutions + Strong background… more
- Wipfli LLP (Irvine, CA)
- …opportunity. Job Summary: Under the direction of a Senior Consultant or Manager , the Consultant II will develop and implement solutions for clients that ... field + Training, support or consulting advisory experience + Experience with compliance or professional standards associated with area of expertise. + Experience… more
- Banc of California (San Diego County, CA)
- …and motivation to achieve branch excellence. Within their area, the Branch Manager is responsible for achieving superior financial results, including their own ... revenue, acquiring new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To accomplish… more
- Southland Industries (Garden Grove, CA)
- …and with paying our employees timely and accurately, along with ensuring compliance with Federal and State/Local tax regulatory requirements and all ... **POSITION SUMMARY** The Lead Payroll Accountant will assist the Payroll Manager and team with the responsibility of all aspects of payroll operations and… more
- Southland Industries (Garden Grove, CA)
- …ensuring workplace safety by developing policies, conducting training, and overseeing compliance with safety regulations. **What you'll do:** + Tours and inspects ... smaller, less-complex job sites to ensure compliance with company, state and federal Occupational Safety and...judgement and makes decisions as needed + Consults with manager on decisions that significantly impact the company- +… more
- Banc of California (Long Beach, CA)
- …the daily workflow and coordinate with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure high quality and ... required + Solid skills to manage or guide others as a floating or interim manager when needed is required + Manages high quality and friendly client service and… more
- Technical Safety Services (San Diego County, CA)
- …work focused on improving the human condition. How will you make an impact? The Compliance Specialist reports to our Manager of Accounting and is critical for ... What will you do? + Conducts research on necessary tax filings for verticals and applicable acquisitions to ensure...Interface with state and city authorities to resolve any compliance questions or topics. + Support operations for … more
- Deloitte (Costa Mesa, CA)
- …yes to any of these questions you should consider a career in Deloitte's Real Estate Services Tax practice as a Tax Manager . Recruiting for this role ends on ... real estate joint ventures and operating partnerships. As a Tax Manager within the Investment Management -...Using proprietary technologies to assist clients in streamlining their tax compliance processes and achieve worldwide … more
