- Cherry Bekaert (Los Angeles, CA)
- …service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of ... have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal ...(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management… more
- CoStar Realty Information, Inc. (Sunnyvale, CA)
- …+ Liaise with customs brokers, freight forwarders, and regulatory bodies to resolve compliance issues. + Maintain internal compliance documentation and audit ... onsite 5 days a week, Monday through Friday. **Responsibilities:** + Ensure compliance with global trade regulations, including import/export controls , customs… more
- Oura (San Francisco, CA)
- …conflicts of interest, whistleblower protections, and code of conduct. + Drive internal compliance training and awareness programs to strengthen ethical ... legal guidance on supply chain risk management, including restricted party screening, export controls (EAR & ITAR), and compliance with OFAC sanctions programs.… more
- Navient (San Francisco, CA)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- City of Long Beach (Long Beach, CA)
- …more years of relevant and progressive experience in planning, leading, and conducting internal control compliance audits/reviews in a supervisory capacity. ... The Port Compliance Officer will lead the internal controls function of the Finance Division,...relevant and progressive experience in planning, leading, and conducting internal control compliance audits/reviews in… more
- Zoom (San Jose, CA)
- …companies, including SOX compliance program assurance. + Have robust understanding of internal controls , compliance , COSO, and internal auditing ... technical guidance to IA staff and company personnel on controls aligned with risk management frameworks (COSO, ISO, NIST)....Internal Audit team, in close collaboration with the Compliance and Ethics teams, and on occasion external counsel… more
- Lincoln Financial (Sacramento, CA)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards,… more
- Highmark Health (Sacramento, CA)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This… more
- Banc of California (Santa Ana, CA)
- …performs "Test of Design" to identify control weaknesses and ensure that internal controls are designed appropriately. + Performs and reviews the work ... enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti-fraud controls , cybersecurity...in an internal controls testing, internal audit, risk, or compliance role. +… more
- NVIDIA (Santa Clara, CA)
- … Audit and SOX. The ideal candidate will have a strong background in SOX compliance , internal controls , risk management and audit project management. This ... specific to each country, to assess the efficiency of internal controls , risk management and governance processes....+ In-depth knowledge of SOX requirements, COSO framework and internal control principles and evaluation methodology. +… more