- Zions Bancorporation (Fresno, CA)
- …approaches used by employees to do assigned tasks. + Responsible for compliance with/adherence to safety and security protocols. + Monitors and/or implements legal ... compliance measures, ensures the branch/business center is in compliance with all bank policies and procedures. + Approves teller transactions as needed. +… more
- Dudek (Oakland, CA)
- …performance. The Senior Project Manager will exhibit expertise in regulatory compliance , financial oversight, and team leadership to ensure alignment with client ... management, and financial forecasting. + Ensures high-quality technical work, in compliance with industry standards, applicable case law, and regulatory requirements… more
- Wells Fargo (Fountain Valley, CA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Comerica (Los Angeles, CA)
- …products and services and follows-up on a timely basis. Operational Risk:Ensure compliance with applicable federal, state and local laws and Regulations, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related training. Adhere to all Banking Center Risk Assessment and … more
- Wells Fargo (San Francisco, CA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Signature Aviation (Van Nuys, CA)
- …Manager in maintaining existing business and developing new business. + Responsible for compliance with all rules, regulations, and policies as issued by the company ... observations and document accordingly. + Assist and/or manage any regulatory compliance , audits, and/or reporting for airport or government parties if requested.… more
- Bristol Myers Squibb (Anaheim, CA)
- …build brand equity to exceed our short and long-term goals, ensuring all legal and compliance regulations are adhered to + Serve as a role model for Compliance ... and hold each member of the team accountable for Compliance by ensuring all practices within the team are...practices within the team are compliant with the BMS Compliance Code of Conduct, PhRMA Code, OIG Guidelines, PDMA… more
- Marriott (Newport Beach, CA)
- …needs of employees and enable business success; as well as ensures compliance with all applicable laws, regulations and operating procedures. **CANDIDATE PROFILE** ... accordance with job descriptions for each position. **Managing Legal and Compliance Practices** * Ensures employee files contain required employment paperwork,… more
- Aston Carter (Concord, CA)
- …documentation and gather data to support federal, state, and local tax compliance , ensuring timely and accurate filings. + Partner with external tax advisors ... to complete federal, state, and local tax filings, contributing to ongoing compliance and audit requirements. + Support ad hoc projects, analysis, and management… more
- Envista Holdings Corporation (Pomona, CA)
- …conducts in-process testing (eg, color, viscosity) utilizing lab equipment in compliance with testing procedures and completes all required documentation. + Analyzes ... test results and troubleshoots in compliance with quality policies and procedures. + Collaborates with...complex problems to ensure product specifications are met in compliance with quality standards. + Immediately reports productivity and… more