- Banc of California (Santa Ana, CA)
- …to Credit Card & Credit Card Act. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... laws as they pertain to this position including but not limited to the following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state and federal) + Basic knowledge of the… more
- TP-Link North America, Inc. (Irvine, CA)
- …maximize the conversion and reduce the return rate; + Market and Competitor Monitoring : Track pricing, positioning, and reviews of key competitors. Use data to ... any other characteristic protected by federal, state, or local laws. Beyond compliance , we strive to create a supportive and growth-oriented workplace for everyone.… more
- Atlas (Los Angeles, CA)
- …with schedule updates and other progress documents. + Coordinate cost recording, monitoring , and reporting to ensure compliance with applicable standards. + ... Develop, maintain, and monitor schedule resource loading and leveling. + Provide progress reports and briefing materials. Create innovative reporting tools to communicate complex project sequencing and progress. + Promptly report any budget or schedule… more
- Gilead Sciences, Inc. (Foster City, CA)
- …+ Manages the development and implementation of learning programs to meet compliance goals, development needs, and operational excellence initiatives. + Supports the ... work + Supports the evaluation of training effectiveness and monitoring **Knowledge** + Demonstrates understanding of training, instructional design, communication,… more
- Dudek (CA)
- …Practice/Department: Compliance Internal Title: As-Needed Enivronmental Compliance Specialist Work Environment: Remote Compensation: $29-36/hourly* ... + Work with several Dudek resource leads and environmental compliance managers to meet compliance monitoring...leads and environmental compliance managers to meet compliance monitoring regulatory requirements. + Oversee the… more
- UMB Bank (Sacramento, CA)
- …therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every ... supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and...of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets… more
- Adecco US, Inc. (Fountain Valley, CA)
- …Manager, Risk Management & Compliance and Executive Director, Risk Management, Compliance & Privacy with the investigation, monitoring and resolution of ... local client recruiting for **a Sr. Associate Risk Management Compliance ** opportunity in Fountain Valley, CA! If the **Sr....8am - 5pm + Weekly paycheck + Dedicated Onboarding Specialist & Recruiter + Access to Adecco's Aspire Academy… more
- The County of Los Angeles (Los Angeles, CA)
- …and safety regulations; internal inspection standardization, audits, and reviews compliance investigations are conducted without bias and findings and ... services: inspection and maintenance of solid waste facilities to ensure compliance ; water service and cross-connection pollution control; public swimming pool… more
- City National Bank (San Francisco, CA)
- …strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red ... responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best… more
- The County of Los Angeles (Los Angeles, CA)
- …followed. + Reviews, evaluates, and signs correspondence concerning violations and compliance with State, Federal, and local laws and regulations. + Plans ... care facilities. + Maintains production records and statistical data to aid in monitoring activities of subordinate staff. + Presides at District staff and training… more