- Jacobs (Los Angeles, CA)
- …testing, oil analysis, and infrared thermography * Assist with client's annual inventory audit of all facilities * Participate in the development of procedures and ... processing, spreadsheets, databases and reporting tools * Basic principles and practices of databases and information systems * Working knowledge of Computerized… more
- Banc of California (Santa Ana, CA)
- …other regulatory agencies, as appropriate, and document the reviews in accordance with internal procedures. + Must stay current on any changes in FinCEN reporting ... BRING** + Must have a minimum of 4-5 years quality control, testing, audit /exam experience working in a BSA/AML/OFAC department. + Work experience in a financial… more
- Hyundai Autoever America (Fountain Valley, CA)
- …security protocols for user authentication, access control, and password policies. Regularly audit AD permissions to ensure compliance with internal security ... and Azure AD). + Experience with AD migration tools and best practices . + Extensive administration of on-premises Active Directory including capture of FSMO… more
- Amazon (San Diego, CA)
- …role in our commitment to environmental responsibility and sustainable business practices . You'll lead efforts to ensure Amazon's compliance with EPR regulations ... Qualifications - 3+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience - Bachelor's degree or… more
- Amazon (San Diego, CA)
- …role in our commitment to environmental responsibility and sustainable business practices . You'll lead efforts to ensure Amazon's compliance with EPR regulations ... and enhanced user experience Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and… more
- Amazon (San Diego, CA)
- …role in our commitment to environmental responsibility and sustainable business practices . You'll lead efforts to ensure Amazon's compliance with EPR regulations ... design and pricing decisions Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …requirements. Maintain operational controls, audit readiness, and risk management practices . Supervise cash operations and ensure proper internal controls ... are in place. Team Management & Development: Lead, coach, and mentor a team of Universal Bankers. Set performance expectations and conduct regular evaluations, coaching sessions, and training initiatives. Promote a collaborative, accountable, and… more
- Sutter Health (Sacramento, CA)
- …capital management. Corrects and guides other team members as to reporting and audit needs; provides direction and training as needed for procedures, new programs, ... including generally accepted accounting principles (GAAP) + Knowledge of policies, practices and procedures + Familiarity with performance metrics and ability to… more
- Sysco (Irvine, CA)
- …third party and bad debt accounts while building working relationships with internal and external customers. The Credit Analyst will also prepare reports relevant ... regular review of customer files to manage risk and remain compliant with audit controls. + Makes recommendations on bad debt management. + post customer payments… more
- Datavant (Sacramento, CA)
- …and effective manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly documented and ... in the development of an effective training program regarding correct coding techniques/ practices + Assist with training new auditors and training of other staff… more