- Providence (CA)
- …high- risk regulatory matters that impact reputational risk . ** Operational Leader:** + Oversee Patient Financial Counseling functions, including the ... **Description** **Calling All Esteemed Financial Counseling Leaders: Drive Lasting Change in Healthcare... Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal… more
- Coinbase (Sacramento, CA)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- Banc of California (Brea, CA)
- …a training plan and updates to staff about risk ; thorough knowledge of risk management, compliance controls, and loss prevention is required + Coaches team ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Bank of America (Moorpark, CA)
- …fostering a team environment, and instilling an effective client-centric and risk culture. Job expectations include driving operational excellence, ensuring ... Market Financial Center Manager - Conejo Valley Market Moorpark,...Manages market-level initiative prescribed by market leaders * Drives operational excellence Required Qualifications: * 1+ years leadership experience… more
- General Atomics (Poway, CA)
- …DFARS compliance standards, including those related to cost accounting, financial reporting, and cybersecurity. The role requires a strong understanding of ... updates to the company's processes and procedures, proactively identifying areas of risk or potential compliance issues, and recommending strategies or solutions… more
- Bank of America (Cupertino, CA)
- … financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... Credit Solutions Advisor - Vallco Park Financial Center Cupertino, California **To proceed with your...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- CH Robinson (Los Angeles, CA)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more
- Guidehouse (Los Angeles, CA)
- …that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational ... managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to… more
- CVS Health (Sacramento, CA)
- …future breaches. + Ensures that compliance practices are integrated into operational decision-making and risk management processes across the market. + ... heart, each and every day. **Position Summary** As the Senior Manager, Business Compliance , you will be responsible for managing the regulatory and compliance … more
- BMO Financial Group (Los Angeles, CA)
- …insights and recommendations. + Conducts thorough analysis of client capital and credit risk . + Provides accurate financial analysis and risk assessment ... and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. **Responsibilities:** + Acts timely,… more