- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... completion according to AML procedures and policies . Performs all duties in accordance with...operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via… more
- Virgin Galactic (Tustin, CA)
- …promote ER best practices throughout the organization. + Maintain and revise HR policies , procedures, and practices to ensure compliance , enhance the workplace ... Virgin Galactic. You are responsible for evaluating and enhancing human resource policies , procedures, and programs, with a focus on prevention, education, and… 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
- Amazon (Vacaville, CA)
- …teams throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison… more
- Cabela's (Rocklin, CA)
- …**_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in using physical ... Asset Protection Manager and will maintain and monitor all asset protection, security, compliance , and safety related functions within a facility. The mission of the… more
- NVIDIA (Santa Clara, CA)
- …determine strategy and approach in connection with M&A matters, the internal Investigations function, company-human resources related initiatives, and ... compliance , specifically contingent worker agreements; performance management; managing investigations ; wage and hour issues; workers' compensation; leaves of… more
- Crate & Barrel (Berkeley, CA)
- …issues to assist the company in protecting assets + Develop, maintain, and conduct internal investigations and interviews for inventory, cash loss, and breach of ... investigator responsible for driving, managing, and closing multiple complex internal and external investigations within their markets...company policies and procedures coordinating with AP leadership + Ensure… more
- City National Bank (Los Angeles, CA)
- …relationships and their business transactions. Monitors and maintains operations procedures for compliance to bank policies and industry regulations. Acts a ... Bank units in all matters affecting operations, risk management and regulatory compliance , including the development of new policies , procedures, products and… more
- Leidos (Sacramento, CA)
- …breaches, and accidents. + Assist in internal investigations , ensuring compliance with legal standards and company policies . + Provide input on ... trends, risks, and best practices in security. + Interpret and enforce compliance with applicable regulations and company security policies . + Monitoring… more
- J&J Family of Companies (Santa Clara, CA)
- …plaque. **Position Overview** The Sr. Quality Engineer works closely with internal departments to efficiently support delivering safe and effective medical devices ... in line with Shockwave Medical Inc. (SWMI)/Johnson and Johnson policies and procedures. This position represents Quality Assurance for...with a focus on process improvements and design control compliance in accordance with ISO 13485, ISO 14971, 21… more