- Northrop Grumman (Sunnyvale, CA)
- …for EHS aspects. + Compile, interpret and present various KPIs. + Conducts internal compliance inspections to identify actions necessary to meet regulatory ... for site. + Develops, implements, and maintains safety programs to ensure compliance , injury prevention, and risk mitigation. + Conducts job hazard assessments and… more
- Coinbase (Sacramento, CA)
- …regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- Northrop Grumman (Sunnyvale, CA)
- …for EHS aspects + Compile, interpret and present various KPIs + Conducts internal compliance inspections to identify actions necessary to meet regulatory ... for site + Develops, implements, and maintains safety programs to ensure compliance , injury prevention, and risk mitigation + Conducts job hazard assessments and… more
- Northrop Grumman (Sunnyvale, CA)
- …chemicals/hazardous materials to ensure safe use, storage and disposal + Conduct internal compliance inspections to identify actions necessary to meet regulatory ... that cause musculoskeletal disorders + Conduct timely injury and near miss investigations + Conduct timely assessments to address air quality concerns + Review… 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 direction, ... government procurement regulations such as FAR, DFARS, DEAR, and CAS. + Performs internal audits, investigations , and/or reviews or other duties as assigned or… more
- General Dynamics Information Technology (Sacramento, CA)
- …oversees time keeping of all SFI labor hours. The LFI must comply with internal compliance training events **WHAT YOU'LL NEED TO SUCCEED:** EDUCATION / ... (SPII) secured appropriately both during and after a re-qualification session in compliance with the TSA MD 2100.2; Privacy and Information Collection Policy and… more
- Leidos (Sacramento, CA)
- …reports related to loss control, security breaches, and accidents. + Assist in internal investigations , ensuring compliance with legal standards and company ... security operations by monitoring activity, compiling incident data, and enforcing compliance with company and regulatory requirements. At higher levels, the Watch… more
- SMBC (Sacramento, CA)
- …management. * Establish and maintain strong relationships with FCC management team, internal audit, and compliance monitoring and testing, fostering open ... will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both… more
- Grant Thornton (San Francisco, CA)
- …industry related certifications required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. + ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more
- Grant Thornton (San Francisco, CA)
- …industry related certifications preferred + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements + ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more