- 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
- 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
- Oracle (Sacramento, CA)
- …current regulatory environment and related implications to identity management and security/ audit compliance . + Comfort with sophisticated, constantly evolving ... Firewalls, SIEM technologies, vulnerability scanning, DB Security, Penetration Testing, Compliance and Security Assessment etc. Primarily interacting directly with… more
- City National Bank (Los Angeles, CA)
- …concerns to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and ... the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the...the Bank Secrecy Act required. * BSA Testing or audit experience preferred. Excellent problem solving and analytical skills… more
- Oracle (Sacramento, CA)
- …hybrid application environments. + Knowledge of cybersecurity principles, data privacy, encryption, audit logging, and compliance mandates (SOC 2, ISO 27001, PCI ... lifecycle, from roadmap definition and architecture to deployment, automation, audit , and modernization, while maximizing process efficiency and business value.… more
- Hologic (San Diego, CA)
- …independent evaluations and continuous improvements of internal controls and regulatory compliance , Internal Audit helps maintain high standards and operational ... MA, United States San Diego, CA, United States Internal Audit 's work at Hologic is closely connected to the...for women's health. As Senior Data Analyst - Internal Audit , you will advance the department's analytics capabilities by… more
- MUFG (Los Angeles, CA)
- …convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while also operating within industry best ... provide more details. **Job Summary:** The VP role within the Internal Audit - Enterprise Applications function is responsible for leading independent, objective… more
- ITW (Buena Park, CA)
- …Maintain and update customer billing email addresses to ensure invoice efficiency. + Audit Compliance : Ensure compliance with internal control questionnaires ... plan to ensure continuity of operations. + Training and Corporate Compliance : Complete/Attend supplemental and HOST training within specified timeframe. + Resolve… more
- V2X (El Segundo, CA)
- …plan and training materials for all staff. + Conducts inspections of work sites and audit compliance with all safety policies and protocols. + Serves as the ... overseeing safety and occupational health programs. This senior-level role ensures compliance with federal, state, country, and DoD safety regulations while… more
- Stanford University (Stanford, CA)
- …senior staff and collaborates closely with other OCRO leaders, including Chief Audit Executives, Chief Compliance Officer, Chief Privacy Officer, Executive ... and packaging information for the executive levels regarding enterprise risk management, compliance , and internal audit . + Experience working in professional… more