- Banc of California (Los Angeles, CA)
- …and create marketing collateral to support strategy. + **Risk Management and Compliance :** Maintains strong knowledge of risk and compliance - including ... BSA/AML, information security/fraud, and identity theft. Completes all compliance certifications timely. + **Credit Support:** Works with Credit… more
- AeroVironment (Simi Valley, CA)
- …Finance team responsible for managing and overseeing the revenue recognition process in compliance with ASC 606. This role is an individual contributor position and ... across the company's defense technology portfolio. **Primary Success Factors** + ** Compliance Expertise:** Consistently applies ASC 606 guidance to complex defense… more
- PRIDE Industries (Roseville, CA)
- …regarding procedural or factual matters such as benefit information, paperwork, and compliance . 5. *Processes background checks and escalates those with records. 6. ... staff as necessary. May assist on hiring/interview practices to ensure legal compliance . 14. *May maintain recruiting files, update. 15. *Updates job postings,… more
- Banc of California (Santa Ana, CA)
- …with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners, ... and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, applications and… more
- Banc of California (Beverly Hills, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. - Reviews the Letters of Interest (LOI) and insures… more
- University of California Santa Cruz (Santa Cruz, CA)
- …individual and community levels to promote desired outcomes. Ensures campus compliance with relevant federal, state, campus, and system-wide policies and legislation ... training within established time frames as directed including UC compliance training. Complete Health Insurance Portability and Accessibility (HIPAA) training… more
- Sysco (Oxnard, CA)
- …but are not limited to, management and direction to delivery staff, compliance with government regulations and safety and security of the delivery department. ... routes, and providing safe and efficient customer service. Ensures Delivery Associate compliance with local, state and federal regulatory agencies (ie DOT, OSHA,… more
- Banc of California (Los Angeles, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- NetApp (San Jose, CA)
- …areas: Contract Management and Negotiations; Legal Operations; Intellectual Property; Compliance and Employment; Government Relations; Data Privacy and Governance; ... Global Trade Compliance ; Litigation; Corporate and Securities. **Job Requirements** - Understanding...career - A passion for evangelizing integrity, ethics, and compliance . - Cross-cultural sensitivity and intellect - Strong negotiation… more
- AlliedTravelCareers (Burlingame, CA)
- …Clinical Laboratory Scientist (CLS) required Valid license when needed in compliance with any state regulations Preferred Qualifications: National certification as a ... and reliability of diagnostic results, participates in quality control and regulatory compliance , and plays a key role in laboratory management and policy… more
