- City National Bank (Los Angeles, CA)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current… more
- Fujifilm (Sacramento, CA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...+ Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of… more
- Penske (La Mirada, CA)
- …Develop and implement internal controls to prevent non- compliance and mitigate operational risks. * Apply risk assessment frameworks and ensure proper ... **Position Summary:** The Environmental Compliance Manager (ECM) is responsible for...and support informed decision-making. * Lead audits, inspections, and risk assessments across multiple departments or jurisdictions. * Interpret… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Associate Manager , Licensing & Compliance is responsible for supporting Universal Studios ... related to liquor, amusement, entertainment, and charitable solicitation activities. The Associate Manager , Licensing & Compliance serves as a central resource… more
- Grant Thornton (Newport Beach, CA)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- DoorDash (San Francisco, CA)
- … with legal regulatory requirements and internal policies. About the Role As a Manager of Compliance Assurance, you will pioneer a new strategy to second-line-of ... within the scope of assigned responsibilities. Qualifications + 6+ years of experience in compliance , audit, risk management, or a related field. + Proven track… more
- Meta (Sacramento, CA)
- …range of stakeholders 18. Experience identifying and mitigating environmental compliance risk , escalating to appropriate stakeholders **Preferred ... America site development efforts.This position will report directly to the Environmental Compliance Program Team Manager within the overall Site Development… more
- SpaceX (Hawthorne, CA)
- Global Immigration & Compliance Manager Hawthorne, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... of enabling human life on Mars. GLOBAL IMMIGRATION & COMPLIANCE MANAGER The Global Immigration & ...and Ireland. + Experience collaborating with engineering, manufacturing, and operational organizations to manage compliance obligations. +… more
- Meta (Menlo Park, CA)
- …of our privacy practices.We are looking for an individual contributor who brings operational scale and privacy and/or compliance experience to serve as a ... privacy at the forefront of everything that we do. **Required Skills:** Compliance Advisory Program Manager Responsibilities: 1. Provide strategic guidance and… more
- NVIDIA (Santa Clara, CA)
- …Audit and SOX. The ideal candidate will have a strong background in SOX compliance , internal controls, risk management and audit project management. This role ... organizational objectives and regulatory requirements. + Conduct audits of financial, operational , and compliance processes, identifying risks and opportunities… more