- Banc of California (Santa Ana, CA)
- …The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will ... transactional data, and compiling due diligence files. + Perform more complex investigations into ownership and control to identify all ultimate beneficial owners… more
- WSP USA (Irvine, CA)
- …technical assistance and guidance for multi-site/phase due diligence, investigation , remediation, impact assessment, permitting, design, development, and ... and quantities of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. +… more
- WSP USA (Irvine, CA)
- …technical leadership and guidance for multi-site/phase due diligence, investigation , permitting, design, development, and construction of utility, industrial, ... and quantities of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. +… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …as a liaison between program staff and the HR department + Assist with compliance and program audits + Support the employee relations team with investigations , ... Relations as required + Participates in training employees and managers in HR Policy, Compliance , and best practices + Is a resource for HR Service team ESSENTIAL… more
- City of Carlsbad (Carlsbad, CA)
- …and employees on complex employee relations matters, performance management, investigations , and conflict resolution. Full- cycle recruitment and selection ... contract negotiations. Advise on employee relation matters, conduct administrative investigations , review, and recommend rewards, and discipline as appropriate.… more
- UCLA Health (Los Angeles, CA)
- …complaint resolution, when appropriate. In this role, you will effectively coordinate investigations and/or collaborate with Employee and Labor Relations, Office of ... Compliance and Privacy Services, Staff Diversity & Compliance...You will assist in process improvements related to complaint investigations ; within Human Resources and in coordination with other… more
- County of El Dorado (Placerville, CA)
- …enforce state and local zoning and building codes through research, investigation , inspection, and follow up activities, including issuing administrative citations ... and hearing or court appearances; communicates with the public regarding code compliance and enforcement; and performs related duties as assigned. The South Lake… more
- SMBC (Sacramento, CA)
- …Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to ... and flag any suspicious activities detected. + Document and report the investigation findings and prepare case files with required supporting documentation. +… more
- Element Materials Technology (Huntington Beach, CA)
- …for executing and overseeing daily facility operations, maintenance activities, and SHE compliance at the site. This role ensures that the facility infrastructure, ... & Environmental)** * Act as the on-site SHE point of contact, ensuring compliance with federal, state and local regulations. * Conduct regular safety audits,… more
- AECOM (Los Angeles, CA)
- …in the planning, project or task management and supervision of environmental compliance tasks, complex field tasks, including site investigations , drilling ... provide office support for project management, environmental permitting, regulatory compliance , data management and technical evaluation, and report preparation for… more