- Citigroup (Beverly Hills, CA)
- …needs.** **Collaborate closely with internal and external product, operations, compliance , and relationship management teams to deliver seamless end-to-end execution ... of transactions.** **Maintain an active presence in the legal and deal communities through networking, targeted outreach, industry events, and thought leadership in partnership with Wealth Teams.** **Serve as a brand ambassador for Citi Wealth's broader Law… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + 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: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- US Army Cyber Command (Camp Roberts, CA)
- …the Government interest. The duties of this position meet the criteria for compliance with Federal and Department of the Army Drug Free Workplace Programs. Detection ... of the presence of drugs may be warranted. This position may be subject to a pre-employment screening, and random testing thereafter, to include testing based on reasonable suspicion and testing due to direct involvement with an on-duty accident. The 1996… more
- City and County of San Francisco (San Francisco, CA)
- …include managing parking and traffic, bicycling, walking and the regulation of taxis. Compliance is at the core of the SFMTA's mission and future. This is ... process and shall serve at the discretion of the Appointing Officer . ⚠️IMPORTANT⚠️: Your application MUST include responses to the supplemental questionnaire… more
- City and County of San Francisco (San Francisco, CA)
- …. San Francisco International Airport (SFO) is hiring a Risk and Compliance Manager to join a world class organization. Are you a highly ... If so, come join our team! The Risk and Compliance Manager oversees all aspects of the Airport's comprehensive...Director. Appeals must be submitted directly to the Executive Officer of the Civil Service Commission within five business… more
- Oura (San Francisco, CA)
- … strategies. + Conduct internal audits and investigations related to privacy and compliance , including working with Oura's Data Privacy Officer on data ... local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal guidance on...will provide strategic legal guidance on all aspects of compliance on behalf of the global org, including global… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and lead training programs focused on investigative standards and regulatory compliance . + Familiarity with applicable US laws and regulations including BSA,… more
- Northrop Grumman (Oxnard, CA)
- …is seeking a Small Business Lead (Staff Supply Chain Business Operations Compliance Specialist). **Responsibilities include:** + Serves as a Senior Small Business ... Liaison Officer (SBLO) supporting the Strategic Deterrent Systems Division and...execution + Works with multiple internal stakeholders to ensure compliance with FAR Part 19 Small Business Programs and… more
- ARAMARK (San Jose, CA)
- …year of experience in law enforcement required Previous experience as a security officer required Previous experience in a lead security role preferred Requires full ... understanding and knowledge of law enforcement Ability to assess situations and handle them accordingly Able to handle a degree of self autonomy Must hold proper license based on state/local regulations Must have the ability to work independently with limited… more
- Sacramento County (Sacramento, CA)
- …to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB). ... including the Sacramento Sheriff's Office State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge… more