- Columbia Bank (Irvine, CA)
- …support the operational aspects of the Bank's AML, BSA and sanctions compliance program, managed by the Financial Investigations Department (FID). They are expected ... needs of the program, including performing various operational tasks, government reporting, sanctions screening, and continuous support of Anti-Money...and OFAC + Monitor email and extract data for compliance with the BSA, USA Patriot Act and the… more
- City National Bank (Los Angeles, CA)
- …Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the development of new and/or ... exemplary customer service. WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program… more
- Sunrise Senior Living (Simi Valley, CA)
- …+ Partner with leadership team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and safety requirements ... and adjusting the resident accessible domestic hot water system to ensure code compliance . + Maintain the alarm systems for the community. + Perform preventative… more
- Deloitte (Los Angeles, CA)
- …latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain. ... US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology solutions to… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …multiple activities with a short turnaround time in a dynamic environment. Assist a government client with all aspects of the federal government contract ing ... Requirements List ( CDRL ) , ensuring adequacy, consistency, and compliance with administrative, regulatory, and procedural requirements. This position is located… more
- RTX Corporation (Anaheim, CA)
- …Citizen, US Person, or Immigration Status Requirements:** Active and transferable US government issued security clearance is required prior to start date. US ... customer mission needs. Experience with pipeline management, proposal management, Government acquisition processes, and an understanding of the competitive proposal… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …Type:** Full Time **Position Description:** Under the direction of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of ... of work between the various teams. If requested by Government management, ensure that a sufficient inventory of Passports...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- General Atomics (San Diego, CA)
- …managing the preparation, acceptance, and ongoing administration of diverse government and commercial contracts-both domestic and international-as well as special ... Your work will ensure the protection of the company's contractual position, compliance with laws and regulations, identification of risk factors, and adherence to… more
- SpaceX (Hawthorne, CA)
- …and is hungry to do work that matters. RESPONSIBILITIES: + Plan and execute compliance and certification tasks with partnering US government entities + Produce ... is designed for consumer and commercial use, Starshield is designed for government use, with an initial focus on earth observation, communications, and hosted… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …contracts and processing is preferred. Due to the nature of the government contract requirements and/or clearance requirements, US Citizenship is required. The ... The Support Associate Level III Spanish provides support to the Government staff and performs accounting functions, prepares letters, reports and specialized… more