- Walmart (Chino, CA)
- …in integrating environmental considerations into process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in ... environmental risks Implements environmental policies and practices and ensures compliance with environmental legislation Operational Excellence Possesses knowledge of… more
- WSP USA (San Diego, CA)
- …technical assistance and guidance for multi-site/phase due diligence, investigation , remediation, impact assessment, permitting, design, development, and ... and ensure project work conforms with specifications, permit applications, compliance documentation, and regulatory and technical field observation reporting. +… more
- County of El Dorado (Placerville, CA)
- …enforce state and local zoning and building codes through research, investigation , inspection, and follow up activities, including issuing administrative citations ... and hearing or court appearances; communicates with the public regarding code compliance and enforcement; and performs related duties as assigned. The South Lake… more
- SMBC (Sacramento, CA)
- …Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to ... and flag any suspicious activities detected. + Document and report the investigation findings and prepare case files with required supporting documentation. +… more
- Ankura (Los Angeles, CA)
- …along with their project management capabilities, to contribute to complex investigations , whistleblower lawsuits, internal investigations , payer/provider ... Health Care team is a recognized leader in health care disputes, compliance , and investigations . We combine unparalleled clinical, technical, and operational… more
- Providence (Irvine, CA)
- …regulatory/legal changes. + Provide legal guidance to Providence's Integrity, Audit, and Compliance Services Department, aiding internal investigations . + ... timely responses to client needs while upholding high standards of legal support and compliance . **What You'll Do** + Advise business clients on compliance with… more
- Banc of California (Santa Ana, CA)
- …Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk ... + Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If… more
- City of Carlsbad (Carlsbad, CA)
- …disciplined by past or present employer including verbal warning, written reprimand or an Internal Affairs investigation , and/or terminated? + Yes + No 20 If you ... meeting the basic criteria will continue with a background investigation . Comprehensive Background Investigation : A detailed ...+ Assist less experienced personnel in the operation and compliance with fire and police rules and regulations. +… more
- Takeda Pharmaceuticals (Los Angeles, CA)
- …support internal and external audits. Identify potential Quality and compliance risk in activities and processes according to procedural requirements, Takeda ... and provide new product support. + Perform Batch Record Review to ensure compliance with procedures. + Perform initial investigations and reviews Deviations,… more
- Dignity Health (Bakersfield, CA)
- …and findings, maintaining accurate records for audit purposes. - Collaborate with internal departments, including claims processing, UM, compliance , and provider ... timely resolution of discrepancies, and working collaboratively with providers and internal departments to enhance claims processes and improve financial outcomes.… more