- GE Aerospace (San Ramon, CA)
- …Responsible for driving technical accounting compliance, financial and operational internal controls , process simplification, and operational excellence to ... deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges and recommends best practices to improve… more
- City National Bank (Los Angeles, CA)
- …relating to AML and financial crimes. * Review policies, procedures, and controls to ensure compliance with applicable laws and regulations. * Provide legal ... work on inter-company agreements for AML services. * Collaborate with internal and external counsel and cross-functional teams, including compliance/risk to identify… more
- City National Bank (Los Angeles, CA)
- …flows with applicable logic and criteria for reports and integrations with internal CNB systems and third-party vendors. * Perform and/or coordinate any lifecycle ... * Participate in cyclical and ad-hoc audit requests from internal or external auditors to ensure Federal Deposit Insurance...(FDICIA) and Sarbanes-Oxley Act (SOX) compliance across all HR/IT Controls . * Partner with the HR People Analytics team… more
- City National Bank (Los Angeles, CA)
- …values, WHAT WILL YOU DO? * Responds to questions or inquiries from internal and external clients concerning credit policies, procedures, structuring, etc. before it ... * Assists with portfolio reviews and responds to questions raised in internal and external audits and examinations. * Maintains up-to-date knowledge on all… more
- City National Bank (Los Angeles, CA)
- …and multitask with strong communication skills. Additional responsibilities include internal communicating with Technology, Compliance, Risk, Sales and Trading ... internal partners. The Operations Specialist will follow policies and...policy and procedural gaps. * Ensure functional procedures and controls are being followed and maintained * Perform BSA/AML/OFAC… more
- City National Bank (Los Angeles, CA)
- …the division to maximize productivity. WHAT WILL YOU DO? * Prepare and generate internal and external reports. * Develop and support the delivery of information to ... activity and financial data. Reconcile with general ledger. * Design and execute controls . * Coordinate and obtain access to data and identifies technical resources… more
- Arup (Los Angeles, CA)
- …and perform calculations for power system study, lighting systems and associated controls . Prepare and review drawings and specifications detailing the design . ... to help complete work you're doing. Write reports for internal and external purposes based on findings . Presenting...while cultivating a sense of belonging for all. Our internal employee networks support our inclusive culture: from race,… more
- Turner & Townsend (Santa Clara, CA)
- …progress and identifying potential risks or delays. + Coordinate with internal teams, external consultants, contractors, and vendors to ensure smooth execution ... processes, including stage gate reviews, stakeholder updates, and compliance with internal procedures. + Assist in identifying opportunities for process improvement… more
- Northrop Grumman (Sunnyvale, CA)
- …performed hazard assessments to identify proper enhancements to engineering controls , personal protective equipment (PPE), training, and safe operating procedures ... materials to ensure safe use, storage and disposal + Conduct internal compliance inspections to identify actions necessary to meet regulatory requirements… more
- MUFG (Los Angeles, CA)
- …are conducted to evaluate the quality of the collateral and underlying collateral controls , and that adjustments are made if any issues arise from those appraisals ... or exams. + Ensure that the internal and regulatory risk ratings for borrowers remain accurate,...becomes evident. + Closely monitor troubled credits, participate in internal meetings to review performance and exposure strategy, and… more