- Northrop Grumman (San Diego, CA)
- …trade compliance records in accordance with regulatory requirements and internal procedures. + Participate in training and audit assessment programs ... are not limited to, the following: + Manage comprehensive internal export controls to ensure compliance with...or via virtual methods. + Ability to participate in corporate -wide working groups for new procedures, regulatory changes, etc.… more
- General Atomics (Poway, CA)
- …stakeholders. + Initiate, plan, lead and manage projects related to trade compliance operations. + Support internal , external, and government-directed trade ... US and foreign import and export regulations and company corporate policies and procedures to support company compliance...hours and travel as required. + Strong understanding of internal and external audit processes. + Advanced… more
- Aston Carter (Valencia, CA)
- …with departments such as engineering, accounting, and logistics. + Train and guide internal teams on compliance procedures. + Support logistics and trade ... Job Title: Risk and Compliance Analyst Job Description The Risk and ...forwarders and customs brokers. + Improve processes and maintain audit readiness while adapting to evolving regulations and business… more
- Insight Global (Irvine, CA)
- …participating in annual audits (SOC2, HITRUST, HIPAA, ISO 27001) and ad hoc compliance audit requests, identifying and raising awareness of potential risks, and ... assessment reviews as part of the Vendor Risk Management Program, ensuring compliance with corporate and divisional policies, procedures, and relevant laws.… more
- BeOne Medicines (Emeryville, CA)
- …proper root cause assessments, corrective and preventive actions for quality issues, site non- compliance , audit and inspection findings are in place, and that ... **General Description:** The Director Global Clinical Compliance builds, collaborates and manages key relations to better support and understand the compliance… more
- Prime Healthcare (Ontario, CA)
- …public charity. Prime Healthcare is actively seeking new members to join our corporate team! Responsibilities The Revenue Integrity Compliance Manager is a ... Health Plan Operations, Patient Access, Marketing, IT, and Legal to streamline compliance processes. + Design and execute weekly/monthly audit plans for… more
- General Atomics (San Diego, CA)
- …wireless and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative ... is responsible for evaluating and investigating reported concerns to ensure compliance with regulations and the Company's policies and procedures. **DUTIES AND… more
- PennyMac (Moorpark, CA)
- …through the complete mortgage journey. A Typical Day The Mortgage Servicing Compliance Specialist III is a senior subject matter expert who translates complex ... into actionable guidance for Servicing business units. They ensure full compliance by shaping all operational components-from policies, procedures, and training, to… more
- Southern California Edison (Rosemead, CA)
- …+ Seven or more years experience developing, directing, planning and evaluating internal audit programs for information systems. Preferred Qualifications + ... provides significant input for briefing senior management regarding the system of internal controls, reliability of operating information, and compliance with… more
- City National Bank (Los Angeles, CA)
- …occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and ... Financial, operational and process audits to assess the adequacy of the banks internal control environment. Fiduciary and private banking audits in corporate ,… more