- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Ross Stores, Inc. (Dublin, CA)
- …with other groups within Legal, business stakeholders, and HR to promote compliance and mitigate legal risk\. This attorney will work collaboratively and ... Assess risks and offer client\-focused practical solutions and options\. * Proactive compliance : Partner with Legal, HR and other stakeholders to develop, implement,… more
- Cherry Bekaert (Sacramento, CA)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Crane Aerospace & Electronics (Burbank, CA)
- …the company's contractual risk and liability. Leads the site export compliance program. **Essential Functions:** + Provide expert consulting and oversight to ... growth and mitigate contractual and legal risk/liability for Crane + Ensure compliance with all Crane contracts policies and procedures. Interface as needed with… more
- Cherry Bekaert (Sacramento, CA)
- …Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC compliance and asset management services. The Consultant Manager will build a ... and establish policies and procedures that will ensure continued compliance + Help identify an organization's short and long-term...Accounting, Finance, Economics, or related field; Master's Degree or JD a plus + At least 3+ years of… more
- Walmart (Los Angeles, CA)
- …relevant to advertising and marketing practices, advising the team on compliance matters + Support music and intellectual property licensing workstreams, including ... present regular reports to senior management regarding business affairs activities and compliance issues + Collaborate with a team of business affairs professionals,… more
- Deloitte (San Diego, CA)
- …and developing strong client relationships on various federal tax consulting/ compliance engagements. + Identifying client needs and leveraging Deloitte's range ... taxes, FTA (periods, methods & credits), tax provisions, tax compliance , business restructuring, and tax controversy. + Managing engagement...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Previous Big 4 or large… more
- Cardinal Health (Sacramento, CA)
- …and teams and delegate and direct non-legal tasks to support regulatory compliance implementation. **_Qualifications_** * Bachelor and JD degrees required * ... and its businesses; demonstrate business acumen. * Identify legal and compliance issues and risks, and escalate appropriately, exercising sound judgment about… more
- Robert Half Legal (San Francisco, CA)
- …practices. Requirements + Passion for helping marginalized communities and non-profit work. + Juris Doctorate ( JD ) degree from an accredited law school. + ... staff, and board of directors. + Develop, implement and maintain legal compliance measures to ensure the organization follows all relevant laws and regulations.… more
- Warner Bros. Discovery (Burbank, CA)
- …Ensures accuracy of vendor records, contracts, and transaction data to support compliance and informed decision-making. Process & Operations: Sr Manager will provide ... technology roadmap and impact to production operations. + Ensures compliance with WBD's sourcing and procurement policies, while promoting...technology + Bachelor's Degree in related field; advanced degree JD /MBA a plus + Experience in the Media &… more