- Banc of California (San Diego, CA)
- …OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional ... and accuracy reviews of Suspicious Activity Reporting, AML alert case decisions and documentation , AML case quality, documentation and disposition of the case,… more
- Kelly Services (Pleasanton, CA)
- …requirements. + Maintain inspection readiness, including preparing and managing site-specific documentation . + Establish and ensure compliance with GLP, GCLP, ... the development, management, and continuous improvement of quality systems ensuring compliance with Good Laboratory Practice (GLP), Good Clinical Laboratory Practice… more
- F & S Fresh Foods (Riverside, CA)
- …records. Maintain and monitor inventory product retains and spot-check department documentation for accuracy and compliance . + Monitor/evaluate cleanliness and ... our final product are minimized. Responsibilities for this position include compliance with Good Manufacturing Practices [GMPs] and understanding basic concepts of… more
- Nevada County (Grass Valley, CA)
- …clinical oversight and consultation for assessments and treatment plans. + Ensures documentation meets clinical and compliance standards. + Offers clinical ... improving service delivery + Overseeing and ensuring timely ongoing service documentation , authorizations, data collection and tracking of client services +… more
- General Atomics (Palmdale, CA)
- …+ Quality Control: Inspecting coated parts, identifying defects, and ensuring compliance with quality assurance standards and documentation . + Surface ... of LO coatings, including specialized techniques and materials. + Safety Compliance : Ensuring that all coating activities are conducted in accordance with… more
- F & S Fresh Foods (Riverside, CA)
- …daily records. Maintain and monitor inventory product retains and spot-check department documentation for accuracy and compliance . + Monitor / evaluate ... to ensure food safety best practices and processes. Ensures regulatory food safety compliance . + Verifies the daily production plan, and any immediate needs to be… more
- Mentor Technical Group (Millbrae, CA)
- …Trash, Biohazard and Recycling. + Prepare Hazardous Waste Manifests Reports. + Ensure compliance and update the EHS programs documentation + Ensure and verify ... technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines.… more
- Robert Half Office Team (San Jose, CA)
- …audits, and occupancy certifications to help the team catch up on critical documentation and ensure program compliance . Key Responsibilities: + Review, update, ... and maintain resident files to ensure full compliance with LIHTC and other affordable housing program requirements....with site staff to resolve discrepancies and gather missing documentation . + Ensure timely data entry into property management… more
- Indeed (San Francisco, CA)
- …tax provision under ASC 740 and IAS 12 + Review tax workpapers and supporting documentation + Support US tax compliance + Evaluate the tax impacts of business ... global entities and provide some assistance with US tax compliance . You are a self-starter who is highly organized,...tax technology improvements and automation/use of AI + Ensure documentation meets internal control standards + Research and model… more
- Justice, Bureau of Prisons/Federal Prison System (Los Angeles, CA)
- …retrieving information, conducting research and analyzing records for completeness and compliance with standards. Experience in coordinating documentation and ... communities. Responsibilities Analyzes medical records for completeness, consistency and compliance with Joint Commission on Accreditation of Healthcare Organizations… more