- Sysco (Modesto, CA)
- …for the maintenance, diagnosis, and repair of the Sysco fleet, ensuring safety and security of the shop and fleet, and providing general supervision and direction to ... conducting associate observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections. +… more
- City National Bank (Los Angeles, CA)
- …for potential Suspicious Activity Reporting as required under BSA regulations or Corporate Security for potentially fraudulent activities. * With management, ... participates in departmental and bank-wide projects as back office SME; tracks task assignments, ensures departmental resources are available, and ; implements strategy and project steps with consideration to constraints of budget, schedule and impact. *… more
- Sysco (City Of Industry, CA)
- …associates, compliance with government regulations and promoting safety and security of the transportation department. **RESPONSIBILITIES** + Supervises the daily ... conducting associate observations, up-dating preferred work methods, conducting accident investigations to determine root causes and routine safety inspections. +… more
- City National Bank (Los Angeles, CA)
- …for potential Suspicious Activity Reporting as required under BSA regulations or Corporate Security for potentially fraudulent activities. * Perform BSA/AML/OFAC ... reviews of client transactions as applicable to the departmental assignment. * Manages and/or participates in departmental and bank-wide projects: formulates project plans; manages project resources (internal and external), tracks task assignments, and… more
- Columbia Bank (San Luis Obispo, CA)
- …equipment financing loans and/or commercial real estate loans. + Conductscredit investigations and prepares credit approval reports and summarizes credit. + Monitors ... regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as applicable to this job...expert. + Actively learns, demonstrates, and fosters the Columbia corporate culture in all actions and words. + Takes… more
- Abbott (Alameda, CA)
- …and externally as regulatory liaison . Evaluate regulatory risks of corporate policies. . Oversee processes & improvements involved with Partnership regulatory ... requirements for medical devices including Quality Systems standards, clinical investigations , ICH guidelines. . Experience with word processing, spreadsheet and… more
- E&J Gallo (Fresno, CA)
- …and PGA of America. View our Corporate Values and Mission Statement here. ... ideas, and implement solutions. + Lead "Root Cause Analysis" investigations when unplanned downtime occurs. + Develop and maintains...###. Gallo is enrolled in the Department of Homeland Security 's E-Verify program and will use the program to… more