- Intuit (Mountain View, CA)
- …transactional environments. + Demonstrated experience providing guidance to product and or business partners on financial crimes compliance risks associated with ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...and bill pay - for millions of consumer and business customers. _This role is hybrid with on-site expectations… more
- Generac Power Systems (Santa Monica, CA)
- …across technical, commercial, and operational functions at senior levels to ensure compliance priorities are aligned with overall business objectives. **Minimum ... boundaries. We are seeking an experienced and highly motivated **Senior Staff Compliance Engineer** to lead compliance , certification, and standards engagement… more
- Intuit (Mountain View, CA)
- …relevant stakeholders. + Collaborate closely with internal stakeholders, including Legal, Compliance , Operations, and Business Units, to ensure timely resolution ... and training to partnering teams. + Participate in the development and enhancement of sanctions compliance policies,...in the development and enhancement of sanctions compliance policies, procedures, and controls. + Contribute to the… more
- Lincoln Financial (Sacramento, CA)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- Panasonic North America (Torrance, CA)
- …improving peoples' lives and making the world a better place-one customer, one business , one innovative leap at a time. Come join our journey! **Responsibilities** ... team to assure supply chain security while maintaining and improving company's compliance level along with CTPAT certification and to support top management.… more
- The Clorox Company (Oakland, CA)
- …will support the Company's Labor & Employment and Global Corporate Compliance Programs. Additionally, this individual will assist department attorneys and others ... initiatives, manage the employment law litigation portfolio and will ensure compliance with applicable laws. Through research; data analytics and tracking; program… more
- Cardinal Health (Sacramento, CA)
- …to ensure Cardinal remains compliant with program requirements via training, SOP development , site reviews and audits, regular communication, business partner ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Cardinal Health (Sacramento, CA)
- …Manages department operations and supervises professional employees, front line supervisors and/or business support staff + Participates in the development of ... office. Candidates must be able to work within EST or CST business hours._ **_What Customer Contract Administration contributes to Cardinal Health_** Sales… more
- Moss Adams LLP (CA)
- …to develop relationships with clients, including involvement in networking and business development activities **Qualifications:** + Bachelor's degree or ... **Financial Institutions Consulting Senior- Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture… more
- Dudek (Sacramento, CA)
- …clients. + Foster client connections through existing client relationships and proactive business development in the candidate's areas of strength and interest, ... Location(s): Northern California Practice/Department: Compliance Internal Title: Project Manager I Work Environment:...closely with other Dudek Project Managers to promote our business interests in adherence with the company's mission, vision,… more