- SMBC (Sacramento, CA)
- …ensuring alignment with regulatory requirements and industry best practices. * Define policies , standards, and procedures for data classification, data quality, ... Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be… more
- MUFG (Los Angeles, CA)
- …(JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy ... management and financial matters. + Serve as first contact officer for clients for matters relating to all banking...Japan and overseas and exposure to business, finance practices, procedures and policies . + Strong interpersonal skills,… more
- ICW Group (Woodland Hills, CA)
- …customer request for operational resources. Ensures leaders effectively discharge all Company policies and procedures and compliance responsibilities. + ... staffing needs and planning for peak times and absences; enforcing department policies and procedures . **EDUCATION AND EXPERIENCE** Bachelor's degree from a… more
- Ventura County (Ventura, CA)
- …Registrar of Voters Information Technology Manager reports directly to the Legal Compliance Officer and has primary responsibility for planning and administering ... and security of the agency's technology systems; monitoring, evaluating and implementing policies and procedures related to technology systems and security,… more
- Stanford University (Stanford, CA)
- …the Office of Community Standards will administer, implement, and interpret university policies and procedures ; identify, clarify, and resolve highly visible or ... computer systems/technology experience. + Ability to ensure and apply compliance with legal, financial, and university policies ...to and expected to comply with all applicable University policies and procedures , including but not limited… more
- City and County of San Francisco (San Francisco, CA)
- …to customers based on regulatory guidelines, customer usage patterns, and SFPUC policies . This role ensures accurate billing, compliance with utility ... and hydroelectric resources, as well as renewable energy regulations and compliance requirements. + Responsible for overseeing the verification, validation, and… more
- Parker Hannifin Corporation (Irvine, CA)
- …brokers to ensure timely clearance of imported goods. + Assist Trade Compliance Officer in determining jurisdiction and import-export classification for goods ... brokers, and other import and export related parties as appropriate to ensure compliance with procedures and regulations. + Preparing and maintaining export and… more
- Huntington Ingalls Industries (Vandenberg AFB, CA)
- …and activities to ensure compliance with government and company security policies and procedures . Develops and administers security programs and ... requirements and projects prior to submission. Serves as a physical security officer to manage an effective physical security program (collateral, SCI, and SAP)… more
- City and County of San Francisco (San Francisco, CA)
- …approximately 25 professionals responsible for development and adherence to procedures in procuring all professional consulting services and construction contracts, ... Administrative Code, California Contracting Code, Rules and Regulations and City procedures . This work includes preparation of Request for Qualifications (RFQ),… more
- LA Care Health Plan (Los Angeles, CA)
- …Care policies and meet LA Care's objectives. Ensures contract procedures and training materials compliment procurement processes. Leads negotiations on high ... contracts; optimized process for proper contract and system maintenance; proper procedures to ensure accurate reports including contract expirations; and contract… more