- Aston Carter (Poway, CA)
- …across the organization. This role plays a critical part in maintaining compliance with regulatory standards, including DFARS Business Systems requirements, and ... implement, and monitor internal control frameworks aligned with industry standards and regulatory requirements. + Ensure compliance with DFARS Business Systems… more
- MUFG (Los Angeles, CA)
- …BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA ... banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other… more
- Warner Bros. Discovery (Burbank, CA)
- …strategy. + Oversee responses to claim letters, civil subpoenas, and government/ regulatory requests for information. + Ensure compliance with preservation ... commercial disputes, intellectual property, securities, employment, talent relations, and regulatory matters. Reporting to the Chief Legal Officer, this leader… more
- HCA Healthcare (Campbell, CA)
- …and ensure compliance to Department of Managed Health Care (DMHC) Risk Bearing Organization (RBO) requirements for MSO clients. + Preparing budget to actual ... documents in compliance with legal requirements. + Participate in annual regulatory submissions such as 1099 filing ensuring the accuracy of all data elements,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …the executive team, supervising finance functions such as budgeting, audits, compliance , and risk management. The CFO will also collaborate with department ... reporting, and audits. * Proven expertise in managing government contracts and regulatory compliance processes. * Strong communication skills with the ability… more
- Lightsource bp (San Francisco, CA)
- …Oversee daily operations of utility-scale solar assets, ensuring safety, reliability, and regulatory compliance across the portfolio. * Partner with O&M ... for ensuring that each project operates safely, efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and… more
- Datavant (Sacramento, CA)
- …4. Assist in the design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5. Draft process narratives and ... 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
- BMO Financial Group (Los Angeles, CA)
- …+ Financial Analysis + Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + ... on an ongoing basis, taking corrective action when required. + Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and… more
- SMBC (Sacramento, CA)
- …in accordance with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to integrate data ... will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both… more
- Sysco (Pleasant Grove, CA)
- …programs and record-keeping standards are completed to comply with regulations. + Assure regulatory compliance with State Nurse Practice Act, FMLA, ADA, STD, ... works closely with the Operations, Human Resources, Safety and Finance departments in support of Sysco's overall Health, Safety...etc. + Develop and implement policies and procedures in compliance with local, state, and federal regulatory … more