Director Financial Compliance Jobs in San Bernardino, California | ComplianceCrossing.com
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Director Financial Compliance Jobs in San Bernardino






Job info
 
Company
SAN MANUEL INDIAN BINGO & CASINO
Location
Highland, CA
Posted Date
Jul 20,2018
Info Source

... terrorist financing and other illicit activity. He/She will also work with casino directors ... Reviews the SAR compliance program for technical accuracy to the Title 31 Bank Secrecy Act and ..

 
Company
Arrow Staffing Services
Location
Banning, CA
Posted Date
Jul 18,2018
Info Source

Reviews purchase requisitions for compliance with City policy before issuing purchase orders. Pays ... Prepares cash flow for Finance Director. Prepares sales and property taxes and conducts audits..

 
Company
Inland Behavioral and Health Services, Inc.
Location
San Bernardino, CA
Posted Date
Jul 17,2018
Info Source

Maintains knowledge of and compliance with state, federal, and local employment laws and ... financial reports, and legal documents. · Researches, compiles, and analyzes complex information .....

 
Company
Nhsie
Location
San Bernardino, CA
Posted Date
Feb 07,2018
Info Source

The Community Lending Officer will report to the Director of Lending. About NHSIE and NeighborUs ... NHSIE is a designated Community Development Financial Institution (CDFI) and a member of the .....

 
Company
Arcis Golf
Location
San Bernardino, CA
Posted Date
Jun 06,2018
Info Source

Lead and direct the golf course's overall operation through maintaining quality standards ... Ensure financial targets are being met and appropriate accounting procedures are being followed .....

 
Company
JobLeads
Location
Pomona, CA
Posted Date
Apr 13,2018
Info Source

Provides technological and operational leadership to college deans and department directors in ... Identify appropriate and cost-effective investment of financial resources in Facilities, Compliance .....

 
Company
Commerical/Retail General Contractor
Location
San Bernardino, CA
Posted Date
Jul 16,2018
Info Source

Schedule and direct Sub-Contractors activities at His / Her specific site to insure a productive ... and compliance. * Assists Project Manager with project financials. Tracks and manages GC costs..

 
Company
Inland Hills Church
Location
Chino, CA
Posted Date
Jul 10,2018
Info Source

Key Responsibilities Oversee, update and Maintain Accurate Financial Data: * Regularly process ... Ensure that accounting practices and procedures are in compliance with GAAP standards. Oversight .....

 
Company
The MENTOR Network
Location
Riverside, CA
Posted Date
Mar 01,2018
Info Source

Description As an Area Director with California MENTOR, you'll be one of those extraordinary people ... unit, reviews financial statements, oversees purchasing, assures billing compliance and .....

 
Company
National Community Renaissance
Location
Rancho Cucamonga, CA
Posted Date
May 26,2018
Info Source

... financial reports and interfacing with the Board of Directors, donors and our sophisticated ... Coordinate required staff training classes, including computer, industry, compliance and accounting .....

 
Company
Professional Staffing Ventures
Location
Fontana, CA
Posted Date
Jul 12,2018
Info Source

At least 2 years of experience with regulatory compliance, finance, or insurance will be preferred ... Company Description Professional Staffing Ventures specializes in direct hire strategic search .....

 
Company
Neovia Logistics Services
Location
Ontario, CA
Posted Date
May 04,2018
Info Source

... financials and various audit compliance for internal/external customers. * Ensure compliance with all federal, state, or local regulatory agencies. (i.e. OSHA, DOT). * Direct as needed the .....

 
Company
ABC Resources, Inc.
Location
Ontario, CA
Posted Date
Jul 14,2018
Info Source

Prepare, review, and submit California DIR ("Department Of Industrial Relations") CAC ("California ... Assist Comptroller in managing relationships with financial institutions * Ensure compliance with .....

 
Company
Beaver Medical Group
Location
Banning, CA
Posted Date
Aug 18,2017
Info Source

Work with site director/manager to develop budget estimates or other information concerning financial requirements; monitors expenditures, purchases and other actions to insure compliance with budget .....

 
Company
Grocery Outlet
Location
Norco, CA
Posted Date
Jan 22,2018
Info Source

... compliance and execution' retail. Most of our teams are husbands and wives, this is a great ... Computer & Basic Financial/Accounting Skills To be contacted, please Apply Now . Company ..

 
Company
Nhsie
Location
San Bernardino, CA
Posted Date
Jun 14,2018
Info Source

The position reports to the Deputy Director. About NHSIE: NHSIE helps families and homebuyers ... Homebuyer Education, Financial Literacy, Construction, Lending, Realty, Neighborhood Strategies .....

 
Company
Inland Behavioral and Health Services, Inc.
Location
San Bernardino, CA
Posted Date
Apr 09,2018
Info Source

... Compliance Officer and is responsible for all aspects of training and analytical skills as it ... Ability to take needed action without direct instructions. Financial Stewardship · Manages .....

 
Company
Rager Resources Group, LLC
Location
Riverside, CA
Posted Date
Jun 29,2018
Info Source

If you have a Master's degree in Accounting or Finance, bi-lingual in English and Spanish and have ... Qualifications * Proven leadership experience in directing the accounting organization in a .....

 
Company
NPHS
Location
Rancho Cucamonga, CA
Posted Date
Jun 02,2018
Info Source

... compliance; management of investments and other assets and all audit preparations. The Chief ... Preparation of monthly financial statements for NPHS' management team and Board of Directors..

 
Company
SAN MANUEL INDIAN BINGO & CASINO
Location
Highland, CA
Posted Date
Jun 28,2018
Info Source

Bachelor's degree in Finance, Business Management or Accounting preferred. * Minimum six (6) years ... direct management of fifteen or more employees with an emphasis on policy and procedure compliance .....

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