- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Banc of California (San Diego, CA)
- …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM ... should be resources to clients and cross sell fraud prevention treasury products that will assist clients and...clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts periodic inspections of food establishments and restaurants to ensure legal compliance and to promote environment health by making observations to see that… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement ... to drive scientific excellence, resolve complex technical issues, and ensure compliance with applicable regulations and guidelines. + Provide CMC functional… more
- Robert Half Management Resources (Eagle Rock, CA)
- …and ensure compliance with organizational policies. * Review and update fraud filters to enhance security measures. * Oversee and approve updates to bank ... key audits. Your expertise will help drive efficient cash management and compliance with corporate policies. Responsibilities: * Analyze and manage daily cash and… more
- Air Force Materiel Command (Edwards AFB, CA)
- …an effective internal control system to preclude or minimize the potential for fraud , waste, and abuse. Verify that revenues and expenditures are properly recorded ... total operation to include content and delivery of services, compliance with directives and guidelines, compliance with...control system to preclude or minimize the potential for fraud , waste, and abuse. Keeps supervisors informed of progress… more
- Banc of California (Santa Ana, CA)
- …customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an emphasis in customer ... no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- SMBC (Los Angeles, CA)
- …suite of treasury products including payments, receivables, liquidity management, fraud prevention, and digital banking tools. * Align product offerings ... Operational Excellence & Risk Management * Partner with Operations, IT, and Compliance to ensure treasury products are delivered efficiently, securely, and in … more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... biologics manufacturing, recommending and implementing innovations where appropriate + Ensure compliance with cGMP regulations and other relevant quality standards +… more
- S&P Global (CA)
- …and other internal risk mitigation processes . Assist with any regulatory compliance exercises and vendor audits **Functional & Business Knowledge:** . Prior ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more