- Sonos (Santa Barbara, CA)
- …and cost optimization. Oversee global fulfillment, transportation, customs, and trade compliance to ensure seamless product flow and regulatory adherence. ... inspire trust, performance, and growth. + Strong expertise in international trade compliance , customs, and regional regulatory requirements. + Proven ability to… more
- BMO Financial Group (Los Angeles, CA)
- …sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters a ... culture aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they do. + Ensures alignment between values and behaviour that fosters diversity and inclusion. + Regularly connects work to BMO's purpose, sets… more
- BMO Financial Group (San Francisco, CA)
- …data requirements are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + ... Preferred experience in large corporate/commercial lending, syndications. + Independently, easily able to analyze financial, business and industry information to determine appropriate capital structure and credit solutions. + Has earned high credibility with… more
- J&J Family of Companies (Santa Clara, CA)
- …with regulations and industry standards including customer safety and satisfaction and regulatory compliance with business objectives. + Prioritize and resource ... on Fit for Purpose QMS strategy and balancing customer satisfaction and regulatory compliance with business objectives. + Prioritize and resource franchise… more
- Zscaler (San Jose, CA)
- … data integrity, then this role is for you. This role reports into the Director of Information Security Compliance . This is a hybrid role reporting into the ... In this position, you will: + Design AI powered agents to enhance compliance tasks, including audit preparation, evidence collection, risk assessments, and… more
- Carrington (Anaheim, CA)
- …loan servicing procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance ... as well as external audit findings. + Escalate matters of continued non- compliance and/or recommendations for improvement to Director and/or VP. + Assist the… more
- Abbott (Sylmar, CA)
- …as compliance , legal, contracts & pricing, procurement, legal operations, regulatory affairs, governmental affairs, audit , and/or finance. + Experience with ... compliance with policies and procedures. + Assists the Compliance Director /ECO on compliance audits:...and auditors during on site activities and coordination of audit response reports, assisting the business in preparing corrective… more
- Humana (Sacramento, CA)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... investigate, audit and validate the mitigation of compliance ...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- Northrop Grumman (San Diego, CA)
- …foreign visits, and export and import shipments. + Maintain applicable trade compliance records in accordance with regulatory requirements and internal ... your career. We are hiring a **Principal** **International Trade Compliance Analyst** who will be based out of our...procedures. + Participate in training and audit assessment programs to ensure implementation and effectiveness of… more
- AeroVironment (Simi Valley, CA)
- …Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. + Continuous Improvements - ... effective export compliance program to ensure company compliance with US regulatory and internal policy...Director . + Document retention - Maintain excellent Trade Compliance records in full compliance with USG… more
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