- US Bank (Brea, CA)
- …to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience and a thorough understanding of the front-end systems (eg ... Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- The Walt Disney Company (Santa Monica, CA)
- …platforms. **Job Summary:** Disney's Ad Platforms group is seeking a **Lead Data Governance Analyst , Audit & Compliance ** , to drive Audit and Compliance ... and boards. + Collect, track, and oversee execution of program initiatives to support Audit and Compliance ...of program initiatives to support Audit and Compliance requirements. + Promote Security and Privacy by design… more
- Stanford University (Stanford, CA)
- …applicable regulations, liquidity requirements and financial covenants. Assist in managing compliance program for area of responsibility, interpret internal ... Financial Analyst , Treasury **Business Affairs: Financial Management Services (FMS),...regulations, and recommend and implement approved changes. May manage compliance program for area of responsibility, and… more
- Ralliant (Hollister, CA)
- …energetic material solutions for the aerospace and defense industry, is seeking a Financial Analyst to join our Hollister, CA team. PacSci EMC plays a critical role ... with functional managers in accounting and finance, operations, supply chain, program management, pricing, and contracts to develop monthly forecasts and budgets.… more
- PNC (Los Angeles, CA)
- …and have an opportunity to contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be based in on of the ... GA or Los Angeles, CA. As a Field Exam Analyst , you will evaluate borrower's financial records, collateral and...the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions… more
- 24 Hour Fitness, INC. (CA)
- …healthy happier world by changing lives through fitness! JOB SUMMARY The Paralegal Analyst is a legal support professional with paralegal skills such as project, ... with the technical and analytical abilities of a legal analyst . They perform legal and project management tasks necessary...to facilitate prompt response, mitigation of risk, and legal compliance . * Serve as Legal Department liaison for witnesses… more
- Wells Fargo (Los Angeles, CA)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Financial Analyst in Commercial Banking working with clients whose annual revenues starting from… more
- City National Bank (Los Angeles, CA)
- …BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
- The Boeing Company (El Segundo, CA)
- …Company is looking for a highly experienced and detail-oriented **Mid-Level Industrial Security Analyst ** to join the team in **El Segundo, CA.** As a Mid-Level ... Security Standards as outlined in the National Industrial Security Program Manual (NISPOM), the DoD Sensitive Compartmented Information (SCI) Administrative… more
- Danaher Corporation (Brea, CA)
- …Danaher Business System which makes everything possible. The Contract Negotiation Analyst for Beckman Coulter Diagnostics is responsible for reviewing redlines of ... the development and management of error proof contract documents where the analyst provides insight and business recommendations based on deal analysis. This… more