- 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 ... audits specific to each country, to assess the efficiency of internal controls, risk management and governance processes. + Develop risk -based audit plans and… more
- Wells Fargo (San Francisco, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Los Angeles, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Irvine, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- SolomonEdwards (Sacramento, CA)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …with the executive team, overseeing key financial functions like budgeting, audits, compliance , and risk management. Additionally, the CFO will partner with ... the executive team, supervising finance functions such as budgeting, audits, compliance , and risk management. The CFO will also collaborate with department heads… more
- Robert Half Finance & Accounting (Fresno, CA)
- …* Manage accounting operations, including payroll, accounts payable/receivable, and tax compliance . * Supervise risk management processes, including insurance ... pivotal in driving financial strategy, overseeing fiscal operations, and ensuring compliance within a dynamic manufacturing environment. The ideal candidate will… more
- AVEVA (San Leandro, CA)
- …operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management, contracts, and legal frameworks - all at the ... attorneys and staff. + Ethical judgment and commitment to compliance . **Legal at AVEVA** Our global team of lawyers,.... **Legal at AVEVA** Our global team of lawyers, compliance experts and contract managers play a central role… more
- Banc of California (Brea, CA)
- …wire processing, unclaimed property reporting, and more. + Collaborate with Compliance , Risk , Legal, and other departments/branches to resolve issues, ... This includes ensuring that all daily processing, time-sensitive activities, compliance obligations, internal controls, and audit requirement are effectively met.… more
- Providence (Irvine, CA)
- …ID:** 381314 **Company:** Providence Jobs **Job Category:** Legal **Job Function:** Legal/ Compliance / Risk **Job Schedule:** Full time **Job Shift:** Day **Career ... on regulatory changes. + Draft and review legal documents to ensure compliance with applicable regulations and policies. + Guide Providence's Integrity, Audit, and… more