- City National Bank (Los Angeles, CA)
- …risk management processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend ... and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit underwriting… more
- Medtronic (Northridge, CA)
- …This role will safeguard the company's data, systems, and networks while ensuring compliance with regulatory requirements. The CISO will collaborate closely with ... audits to identify vulnerabilities and implement mitigation strategies. + Ensure compliance with regulatory requirements, industry standards (eg, HIPAA, GDPR,… more
- Proofpoint (Sunnyvale, CA)
- …tax function. This role will be responsible for overseeing tax planning, compliance , reporting, transfer pricing, and audit management across all jurisdictions. The ... successful candidate will serve as a trusted advisor to the executive team, drive operational excellence, and ensure global tax readiness as the company expands… more
- City National Bank (Los Angeles, CA)
- …regulations and CNS policies and procedures. * Comply with and conform to all compliance and regulatory requirements of all regulatory authorities and of ... Adheres to CNS and CNB policies and procedures as well as all regulatory requirements and provides direction to staff members. Reviews and approves CNS written… more
- Wells Fargo (San Francisco, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Ascendis Pharma (Palo Alto, CA)
- … Compliance team will provide appropriate representation during PV related regulatory inspections or internal quality assurance/corporate compliance audits + ... appropriately + Provide strategic input on the conduct of MAPs to ensure compliance with PV requirements + Ensuring SP/vendor oversight under the guidance of Head… more
- Raymond James Financial, Inc. (CA)
- …specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, specialized training and/or certification, to monitor ... and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes...moderate scope and complexity and serving as a technical advisor to various business lines. The AML Analysts is… more
- Wells Fargo (San Francisco, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- CBRE (Sacramento, CA)
- …- Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments across Americas. - Exceptional ... Global Trust & Investigations and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role, you will lead a… more
- SAP (San Francisco, CA)
- …government entities to drive business development and mitigate policy and regulatory risk. We engage with government officials, regulators, legislative bodies, and ... advocate for SAP's specific interests, monitor and mitigate policy and regulatory developments and identify opportunities, contributing to market shaping and… more