- BMO Financial Group (Newport Beach, CA)
- …clients in the same industry, providing assistance and guidance relative to industry best practices . + May be able to apply interest adjustments based on limits. + ... data into regular and ad-hoc reports, and dashboards. + Participates in audit and customer issues resolution, correct irregularities escalate as per established… more
- Precision Resource (Huntington Beach, CA)
- …a professional level of quality customer service to both internal and external customers/suppliers. This position requires minimal travel, approximately 15% of ... issues and implement corrective actions. + Deploy quality standards and best practices . + Prepare and present reports on quality performance to senior management.… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …regulatory and Mizuho standards. Close coordination with the business lines, Compliance, Audit and internal and external clients. Duties in performing a ... Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team...Solid foundation of BSA/AML regulation + Knowledge of market practices related to KYC operations + Good judgement, sense… more
- Kratos Defense & Security Solutions, Inc. (Tehachapi, CA)
- …and monitors performance metrics that supports the STS's Quality goals/objectives. + Manages the Internal Audit program and serves as a liaison with third party ... collaboration with Engineering and Operations to drive quality initiatives and best practices . + Collaborates with the Operations Manager and Manufacturing Leads to… more
- Amazon (San Diego, CA)
- …landscape as it pertains to product safety. Continuously identify industry best practices and contribute to the improvement of the Recalls Logistics Services program ... Preferred Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience - 3+ years of program… more
- Stanford University (Stanford, CA)
- …federal, state, and local regulations, as well as university policies and practices , to ensure satisfactory compliance. + Providing assistance to management in ... our preferred requirements include** : + Institutional Review Board professional certification desirable. **PHYSICAL REQUIREMENTS** :** + Frequently perform… more
- Deloitte (Los Angeles, CA)
- …or with a large or boutique consulting firm or serving as an internal consultant within industry. * Relevant experience implementing Oracle Cloud EPM Technologies ... Oracle EPM tools that enable compliance checks and processes ( Audit Logs, SOX, etc.) * Understanding of finance business...or experience on planning/budgeting process industry benchmarks and best practices * Ability to interact at all levels of… more
- Sharp HealthCare (San Diego, CA)
- …of experience, unique skills and abilities, education, alignment with similar internal candidates, marketplace factors, other requirements for the position, and ... employer business practices . **What You Will Do** In collaboration with the...articles various Sharp publications.Generate referrals by cultivating relationships with professional advisors.Produce gift illustrations for prospects and advisors from… more
- Amazon (San Francisco, CA)
- …Marketing Analytics, Product, Finance, Engineering, and Growth to drive best practices , identify testing opportunities and develop roadmaps * Execute campaign ... volume targets. Partner with local teams to define the test roadmap. * Audit and update existing data pipelines in collaboration with the Business Intelligence and… more
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