- Clay Lacy Aviation (Van Nuys, CA)
- …and non-compliance, with audit-ready processes and documentation aligned with applicable regulatory standards. + Lead the resolution of complex payroll challenges, ... or reputational risk to the organization. + Monitor legislation and implement regulatory updates, ensuring alignment with federal, state, and local regulatory … more
- Wells Fargo (Los Angeles, CA)
- …subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- GE Aerospace (San Francisco, CA)
- …partner with specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + ... compliance, efficiency, and data insight. + Represent the organization in external regulatory , legal and tax forum + Monitor and influence changes in employment… more
- City National Bank (Los Angeles, CA)
- …facilitate, and conduct periodic assessments on bank-wide EUC as required by EUC policy . * Enhance current the teams policy , procedures, and/or standards that ... and industry developments.). * Assist business units in understanding regulatory responsibilities and best practices. * Develops effective communication and… more
- Wells Fargo (San Francisco, CA)
- …subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Atlas (Los Angeles, CA)
- …ensuring they meet the highest standards of quality, functionality, and regulatory compliance. **Key Responsibilities:** + **Leadership & Team Management:** + Lead ... Ensure that all project designs adhere to established design criteria, regulatory requirements, and industry standards. + Collaborate with architects, engineers,… more
- Fresenius Medical Center (Los Angeles, CA)
- …philosophy. Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care ... Responsible for supporting and driving organization quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous… more
- Sumitomo Pharma (Sacramento, CA)
- …and cross-functional drug development teams and manages Safety Charters + Handles Health Hazard Evaluations and Ad-Hoc Regulatory safety inquiries. + Represents ... Switzerland GmbH) focused on addressing patient needs in oncology, urology, women's health , rare diseases, psychiatry & neurology, and cell & gene therapies. With… more
- Banc of California (Santa Ana, CA)
- …extensive knowledge of flood and/or insurance policies, risk management, and regulatory compliance. This position is responsible for reviewing, monitoring and ... when borrowers fail to provide adequate coverage, notifying borrowers according to regulatory requirements. + Act as a liaison between the bank, insurance providers,… more
- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing ... Diligence (EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. + Perform ongoing periodic… more