- BMO Financial Group (San Francisco, CA)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and processes. + Fosters a culture ... to be related to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Completes complex & diverse tasks within given… more
- JPMorgan Chase (Rancho Palos Verdes, CA)
- …accurately and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is passionate about ... all aspects of branch operations, including loss control, compliance, and audit standards **Required qualifications, capabilities, and skills** + High school degree,… more
- Fortrex (CA)
- …Food Safety and Safety policies, procedures, and documents to always ensure audit readiness, drive continuous improvement efforts, and support management teams in ... an active role in third-party audits and assessments by regulatory agencies and provide technical assistance/support in the handling...required. **WHAT WE OFFER:** + Medical, Dental, & Vision Insurance + Basic Life Insurance + Short-… more
- Northrop Grumman (San Diego, CA)
- …import shipments. + Maintain applicable trade compliance records in accordance with regulatory requirements and internal procedures. + Participate in training and ... audit assessment programs to ensure implementation and effectiveness of...to participate in corporate-wide working groups for new procedures, regulatory changes, etc. + Able to learn and use… more
- Herbalife (Torrance, CA)
- …skincare. The position collaborates cross-functionally with R&D, QA, and Regulatory Affairs, while mentoring junior scientists and driving scientific advancement, ... Practices (cGMP) and Good Documentation Practices (GDP). + Contribute to audit readiness and documentation accuracy. + Draft scientific publications, validation… more
- Sacramento County (Sacramento, CA)
- …the Brown Act, Maddy Act, Fair Political Practices Commission, and other regulatory entities or documents + Operational characteristics, services, and activities of ... available to you. These benefits currently include: health, dental and life insurance ; flexible spending account options for dependent care and unreimbursed dental… more
- AECOM (Sacramento, CA)
- …audits in active construction areas, including reviewing reports, permits, and regulatory documents. Prepares audit findings and coordinates with technical ... + Evaluate high-speed rail for conformance to federal, state, and local regulatory standards + Act independently and as part of a multi-discipline compliance… more
- ThermoFisher Scientific (San Diego, CA)
- …for storage and testing. Conducts work in compliance with safety and regulatory requirements. May provides supervisory role for junior employees. + Responsible for ... + Authors and/or reviews appropriate development reports and stability related sections of regulatory filings, such as INDs, IMPDs, NDAs, etc. + Experienced user for… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …of ERP delivery-configuring payroll and accounting systems to align with regulatory and compliance requirements while ensuring seamless integration across finance, ... delivery * Provide CPA-level financial insight into ERP reporting, reconciliations, and audit readiness * Ensure compliance with GAAP, FLSA, IRS, and state/local… more
- GovCIO (Sacramento, CA)
- …that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative controls to ensure efficacy and maintain a ... monitor the system's cybersecurity program, aligning with business objectives and regulatory requirements. + Lead internal program(s) to ensure the system achieves… more