- Grant Thornton (San Francisco, CA)
- …related certifications preferred + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements + Proven ... across multiple sources of data and supporting documentation + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
- Grant Thornton (San Francisco, CA)
- …related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements. + Proven ... across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
- Oracle (Sacramento, CA)
- …ROI analysis for technology investments. + Advanced understanding of privacy regulations, audit , and compliance frameworks (GDPR, CCPA, ISO 27001/NIST, etc.). + ... recommend solutions, balancing cost, return on investment, scalability, and compliance requirements. + Maintain detailed documentation and technical standards… more
- Indeed (San Francisco, CA)
- …applications (financial reporting, payroll, procurement, etc.), documenting results in accordance with audit standards. + Support the SOX Compliance Program by ... ITIL, NIST, and accessibility standards such as WCAG relevant to IT audit and software product compliance . + 5+ years of internal audit experience with… more
- City National Bank (Los Angeles, CA)
- …all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates to policy and… more
- Charles River Laboratories (Thousand Oaks, CA)
- …and compliance with all applicable regulations and client guidelines. + Audit compliance with company policies, procedures and management guidelines. Provide ... equipment to conduct in-vivo studies. + Conduct laboratory procedures in compliance with established protocols/plans and with regulatory and laboratory requirements.… more
- Intuit (San Diego, CA)
- …maintain compliance with applicable government regulations/requirements + Review and audit current processes to ensure compliance , while recommending and ... **Overview** HR Shared Services SOX & Compliance Principal Business Analyst, is responsible for managing,...HR data services, as well as partners across internal audit , finance, information technology, and other partners as needed… more
- Banc of California (Yucca Valley, CA)
- …abuse reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates ... Branch Manager is responsible for championing an exceptional client experience, ensuring compliance and mitigating risk while partnering with other partners in the… more
- SpaceX (Hawthorne, CA)
- …the Finance and Accounting teams regarding matters related to internal controls and audit compliance + Manage securities offerings, stock financings, resales of ... of complex legal and business issues. RESPONSIBILITIES: + Own securities law compliance , corporate governance matters, and board support + Modernize board processes,… more
- Banc of California (Santa Ana, CA)
- …business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, ... with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners,… more