- Banc of California (Santa Ana, CA)
- …helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with ... indicators, and regulatory changes affecting fund management + Ensure compliance with relevant financial regulations and reporting requirements. Work closely… more
- Banc of California (Escondido, CA)
- …extensive knowledge of flood and insurance policies, risk management, and regulatory compliance . This position is responsible for managing the flood and/or insurance ... and procedures. Communicates with bank department managers, lenders, legal, and compliance departments to promote efficient and correct work flow and establish… more
- Banc of California (Menlo Park, CA)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and ... accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks....**Health & Well-Being:** We offer comprehensive insurance options including medical , dental, vision, AD&D, supplemental life, long-term disability, pre-tax… more
- Cedars-Sinai (Beverly Hills, CA)
- …coordination including screening of potential patients for protocol eligibility, presenting non- medical trial concepts and details, and participating in the informed ... improving efficiency, training of personnel, or identifying new research opportunities. Ensures compliance with all federal and local agencies including the Food and… more
- City and County of San Francisco (San Francisco, CA)
- …the implementation of program changes; maintaining state and federal regulatory compliance ; and performs related duties as required. This person will make ... all nursing services provided in the facility 2. Ensure nursing department compliance with federal, state and local regulations and implementation of facility… more
- Amentum (Herlong, CA)
- …to the Amentum Quality Policy and carry out job activities in compliance with applicable Amentum Quality System documents and customer contracts. Each employee ... and understand his/her Quality Management and Customer Satisfaction responsibilities. Procedure Compliance - Each employee must read, understand, and implement the… more
- Medtronic (Los Angeles, CA)
- …counsel, and protect the company's rights and reputation in a highly regulated medical device industry. The Chief Litigation Officer will play a pivotal role in ... mitigating risk, driving compliance , and influencing business decisions across the Diabetes MiniMed...laws, regulations, and industry standards, particularly those specific to medical devices and diabetes care. + Managing high-stakes litigation… more
- UGI Corporation (Adelanto, CA)
- …responsible for all aspects of safety within the assigned district location, including compliance with safety codes and policies, + Articulates a safety vision for ... impact on safety when making decisions + Trains employees and monitors compliance safety policies and procedures; accident avoidance and safety driving; consistently… more
- The County of Los Angeles (Los Angeles, CA)
- …financial integrity, advocating and implementing best practices, and ensuring compliance with mandates and fiduciary responsibilities. The Department of ... The Audit Division conducts internal audits of County departments including compliance audits of financial procedures and internal controls, management structure and… more