- Element Materials Technology (Morgan Hill, CA)
- …"go-to" mentor and expert by the technical + Supporting as the compliance expert delivering testing and certification services for wireless products + Ensure ... market for clients + Collaborate with clients to define compliance strategies and provide expert interpretation of...clients to define compliance strategies and provide expert interpretation of regulatory requirements + Author and review… more
- Monro Muffler/Brake (Los Angeles, CA)
- …limited to Monro Forward initiatives, DM onboarding, inventory subject matter expert , inventory analysis, safety compliance , building and equipment maintenance, ... will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit...and a compliance subject matter expert for major organizational initiatives. Essential Duties: + Complete… more
- Coinbase (Sacramento, CA)
- …"How does this create value for customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- City National Bank (Los Angeles, CA)
- …bring the risk to an acceptable level. WHAT WILL YOU DO? * Serve as compliance subject matter expert for assigned areas. * Manage regulatory changes that impact ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- Zions Bancorporation (Los Angeles, CA)
- …of trade finance transactions, letter of credit issuance and documents, collections and compliance regulations. + Expert knowledge of and understands SWIFT and ... CA** . **Essential Functions:** + As the subject matter expert functions as the lead assisting close knit team...revenue generation and business development. + Responsible to ensure compliance with all Letter of Credit laws and regulations.… more
- Providence (CA)
- …to ensure adherence to all federal and state regulations, including IRS 501(r) compliance . **Regulatory Expert :** + Collaborate closely with Providence Legal and ... Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal...+ Act as an internal and external Subject Matter Expert (SME) on complex, high-risk regulatory matters that impact… more
- Edwards Lifesciences (Irvine, CA)
- …influence on investigation and monitoring program spanning multiple regions/countries + Expert understanding of compliance requirements with extensive and ... detailed knowledge of investigation procedures and monitoring best practices. + Expert knowledge in conducting all phases of compliance investigations to… more
- Providence (Orange, CA)
- …foster continuous improvement, encouraging innovative approaches and calculated risk-taking. + ** Compliance Expert :** Ensure patient care excellence aligned with ... you will be at the forefront of transforming healthcare delivery. Under the expert guidance of the Executive Director and Chief Nursing Officer, you will collaborate… more
- ManpowerGroup (Coachella, CA)
- …month-end close experience. + Working knowledge of GAAP, internal controls, and SOX compliance . + Expert level proficiency with Excel and efficient working ... millions of people across a wide range of industries and skills. Our expert family of brands -_ **_Manpower, Experis, Talent Solutions, and Jefferson Wells_** _-_… more
- AeroVironment (Simi Valley, CA)
- …Trade Compliance consultants **Other Qualifications & Desired Competencies** + Expert understanding of DECCS and SNAPR Systems, and license applications + ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer… more