- Banc of California (Santa Ana, CA)
- …of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC CTR and Screening ... Manager is responsible for managing the Bank's compliance with...motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk … more
- City National Bank (Los Angeles, CA)
- …corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a ... OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is… more
- Highmark Health (Sacramento, CA)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Comerica (Los Angeles, CA)
- …process for new business; prepare all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; respond ... industries through sales optimization activities, sales support and analysis, product risk analysis and mitigation; and project participation. The TMSA III must… more
- BMO Financial Group (San Francisco, CA)
- …Team will work with LOBs and specialty partners to develop options to de- risk and reduce exposures to better manage risks/returns. Facilitates profitable growth, ... risk management and enhanced return initiatives for the Bank....addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred… more
- UMB Bank (Sacramento, CA)
- …least five (5) years experience working in a compliance, internal control consulting, risk management or audit -related capacity with specific experience in trust ... Risk Services partners with UMB management and its...and communicate, under the direction of the Corporate Compliance Manager , the requirements to business partners and support the… more
- Deloitte (San Jose, CA)
- …at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using ... using Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management, and acting as a subject matter expert on cyber… more
- Navient (San Francisco, CA)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- Sysco (Fremont, CA)
- …Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/ audit procedures to ensure compliance of products and processes to ... and Procedures + Assist in Implementation of Independent FSQA Audit Program - SQF Audits + Assist when necessary...of during emergencies the plant President or GM (general manager ) determines are paramount to the business. + Frequently… more
- Cushman & Wakefield (Los Angeles, CA)
- …portfolio administration * Complete understanding of contract obligations by initiating audit & control systems to ensure statutory, policy and contractual ... legislative, environmental, health and safety requirements * Minimize commercial risk to the business * Ensure Site Managers &...experience with at least 6 years at the Facility Manager level * Broad commercial real estate and financial… more