- Banc of California (Escondido, CA)
- …extensive knowledge of flood and insurance policies, risk management, and regulatory compliance . This position is responsible for managing the flood and/or insurance ... and procedures. Communicates with bank department managers, lenders, legal, and compliance departments to promote efficient and correct work flow and establish… more
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... responsibility for own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and ... accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks....own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences;… more
- Public Consulting Group (Sacramento, CA)
- …followed for all major processes to ensure standardization, consistency, quality, and compliance ; + Ensures compliance with local, state, and federal regulations ... budgets and resource leveling for all operations in support of contract compliance and profitability, in coordination with program managers, project managers, and… more
- Datavant (Sacramento, CA)
- …healthcare's most complex problems with technology-forward solutions. Datavanters bring a diversity of professional, educational and life experiences to realize our ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- City and County of San Francisco (San Francisco, CA)
- …justice and equity in San Francisco. This position will ensure compliance with City policies while overseeing complex financial activities. Working collaboratively ... 1654 Accountant III, you will perform advanced accounting work, including financial analysis, compliance reviews, and budget management. You will play a key role in… more
- Palo Alto Networks (Santa Clara, CA)
- …programs that have a direct impact on building customer trust and ensuring compliance in the complex cybersecurity landscape. As a publicly traded (NASDAQ: PANW), ... maturity and privacy metrics. Manage and organize privacy programs and compliance frameworks, including liaising with third-party privacy auditors. + Data Subject… more
- Curtiss-Wright Corporation (Santa Clarita, CA)
- …leadership. + Actively participate in customer meetings, performing and monitoring compliance to contract requirements and assisting with the change management ... solutions to both routine and complex contractual matters to ensure company compliance with contract requirements on assigned programs. + Assist management in… more
- Canon USA & Affiliates (San Jose, CA)
- …**Your Impact** Please note: this is a customer-facing role, and requires compliance with customer policies and protocols, which may include COVID-19 vaccination and ... for company business as an essential function of the job, must remain in compliance with company safety guidelines and policies - Position may require ability to… more
- Southern Glazer's Wine and Spirits (Cerritos, CA)
- …been recognized by Newsweek as one of America's Greatest Workplaces for Inclusion and Diversity , as well as for Women and Parents and Families. These accolades speak ... with National, regional, and corporate accounts for fast and effective compliance . + Ensure accurate product pricing, effective discount management, and management… more