- Commander, Navy Installations (Port Hueneme, CA)
- …Family Advocacy Program (FAP) records in the Fleet and Family Support Management Information System (FFSMIS), and an installation security /base check via the ... Orients new employees to the whole CYP system and provides them with basic information that can be applied in all settings. Works with CYP Directors to establish… more
- JPMorgan Chase (Los Angeles, CA)
- …term through a holistic goals-based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to a… more
- Iron Mountain (Sacramento, CA)
- …needs of healthcare organizations, leveraging Iron Mountain's unique capabilities in AI, information management, data security , and compliance . A successful ... Mountain. We provide expert, sustainable solutions in records and information management, digital transformation services, data centers, asset lifecycle management,… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …of ESH disciplines to ensure a safe work environment, to achieve compliance with the Laboratory's ESH standards and governmental regulatory requirements, and to ... to conduct effective health and safety surveys, quantitative and qualitative exposure/ risk assessments, and data analyses; ability to provide recommendations for… more
- Ryder System (Sacramento, CA)
- …is responsible for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and ... Develop and maintain current knowledge on fuel system components. + Regulatory Compliance :Remain current on environmental regulations to ensure compliance with… more
- Banc of California (Santa Ana, CA)
- …in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process ... Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, Accrual management, Intercompany and other… more
- Humana (Sacramento, CA)
- …creative review, or content development for provider-facing initiatives. + Familiarity with compliance , data security , and healthcare information exchange ... **Digital Vendor Manuals** to capture vendor relationships, contractual standards, compliance , quality expectations, payment models, and renewal timelines. **Marketing… more
- Sharp HealthCare (San Diego, CA)
- …**AWS Hours Requirement:** 8/40 - 8 Hour Shift **Additional Shift Information :** **Weekend Requirements:** As Needed **On-Call Required:** No **Hourly Pay Range ... per year of supplies/services with categories of medium-to-high complexity and risk , and will provide strategic decision-support and recommendations to clinical and… more
- Banc of California (Menlo Park, CA)
- …loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage an existing ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and ... accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks....Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends and… more