- Providence (Irvine, CA)
- …with applicable regulations and policies. + Guide Providence's Integrity, Audit , and Compliance Services Department in investigations and policy development. ... marital status, genetic information, or any other basis prohibited by local, state, or federal law. We believe diversity makes us stronger, so we are dedicated to… more
- Providence (Irvine, CA)
- …agreements, guiding clients on HIPAA compliance and navigating state and federal privacy statutes regulations. + Offer strategic, practical legal counsel to ... regulatory/legal changes. + Provide legal guidance to Providence's Integrity, Audit , and Compliance Services Department, aiding internal investigations. +… more
- PennyMac (Moorpark, CA)
- …and implementation of laws and regulations related to GSE, VA, FHA, State, and Federal , etc. + Provide guidance to applicable Servicing business units to ensure laws ... business on remediation related to QA/QC results + Ensure that management is apprised of audit /exam and QA/QC results on a regular basis and is advised in a timely… more
- Amazon (Cupertino, CA)
- …Amazon's Interconnect needs through design, clear articulation of our requirements, deep audit , testing, and engineering new ways to solve problems. * Interact with ... supervisors, and staff to ensure exceptional customer service; and follow all federal , state, and local laws and Company policies. Criminal history may have… more
- L3Harris (Anaheim, CA)
- …allocation/capacity provided by the functional leads Monitoring and Control: + Regularly audit labor charge details to ensure accuracy, perform or assist with ... citizenship status, characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free workplace and performs… more
- Financial Partners Credit Union (Downey, CA)
- …Remit Payment lockbox and ensure accuracy of data. + Complete review of audit reports to ensure servicing accuracy. + Process Reconveyances, Consumer and Real Estate ... sexual orientation, gender identity or expression, or any other characteristic protected by federal , state or local laws. This policy applies to all terms and… more
- BMO Financial Group (San Francisco, CA)
- …banking products and services. + General knowledge of applicable regulations, audit standards, and related policies, procedures, and directives. + Working knowledge ... characteristics. We also consider applicants with criminal histories, consistent with applicable federal , state and local law. BMO is committed to working with and… more
- Cupertino Electric (San Jose, CA)
- …Safety Plan. This role has the important responsibility of ensuring compliance with federal , state, and local safety regulations. As the Project Safety Manager, you ... toolbox safety meetings. Additionally, this person will monitor and audit Cupertino Electric, Inc. (CEI)/Subcontractor compliance in accordance with applicable… more
- BMO Financial Group (Los Angeles, CA)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters a culture aligned to ... characteristics. We also consider applicants with criminal histories, consistent with applicable federal , state and local law. BMO is committed to working with and… more
- U-Haul (Canyon Country, CA)
- …initiatives. + Prospect and maintain relationships with service providers + Review and audit repair records. + Monitor outside garages for quality of work performed ... mental disability, veteran status, or any other basis protected by applicable federal , provincial, state or local law. Individual accommodations are available on… more