- Banc of California (San Diego, CA)
- …+ Partners with business unit and/or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance . + Review and filing ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks including, but not limited… more
- The County of Los Angeles (Los Angeles, CA)
- …a clinic site to review records with them. Works closely with Legal, Compliance , Risk and Information Technology on Health Information Management (HIM) ... Serves as a liaison for all audits. Submits specific audits to the Compliance department to get approval. Input all audit requests into tracking system and… more
- Sunrise Senior Living (Orange, CA)
- …the reminiscence team. + Assist with staffing and scheduling according to operational and budgetary guidelines and federal, state/provincial, and local laws. + ... of care with the appropriate staffing levels. **Quality Assurance and Regulatory Compliance ** + Assist in ensuring the community team follows all federal,… more
- Sunrise Senior Living (Simi Valley, CA)
- …today (proactive). + Learn from bad decisions. + Encourage and reward for prudent risk taking. + Maintain compliance in assigned required training and all ... recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this position is the… more
- Highmark Health (Sacramento, CA)
- …teams, and managing vendors, all while championing software development and operational excellence through Agile and Lean practices to deliver market-differentiated ... instrumental in driving our business strategy through AI, accelerating time-to-market, and minimizing risk across the enterprise. Join us and build the future of AI!… more
- Stratolaunch, LLC (Mojave, CA)
- Stratolaunch is a technology accelerator that engineers operationally realistic testing at Mach 5+. Our air-launched, Talon testbeds are reusable, cost-effective ... Test Engineer** , you will enable development and successful flight testing of Stratolaunch's hypersonic aircraft systems. You will provide effective leadership… more
- Citigroup (San Francisco, CA)
- …develop budgets and update forecast by identifying Risks and Opportunities + Control operational and reputational risk resulting from Citi's Retail Real Estate ... approval authority levels + Appropriate skills and training for personnel + Testing for compliance controls + Manage preparedness, tracking, and execution… more
- Coinbase (Sacramento, CA)
- …the guidance of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement. * Learn to ... for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure...APIs relevant to improving trading research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance … more
- Saildrone (Alameda, CA)
- …with suppliers, negotiate contracts, manage vendor performance, and ensure compliance with quality standards. Actively manage supplier relationships, mitigate ... risk , and optimize for quality, lead times, and cost....and supply chain technologies to streamline processes and increase operational efficiency. Manage and ensure proper BOM implementation from… more
- Ivalua (Fremont, CA)
- …profitability, improve ESG (environmental, social, and corporate governance) performance, lower risk , and improve productivity. Driven by our passions and fueled by ... corporate infrastructure, networks and applications. You will also help with operational security aspects which will include performing security reviews on… more