- Citizens (Los Angeles, CA)
- …renewals, and modifications. + Familiarity with bank credit policies, risk rating systems , and regulatory requirements. + Demonstrated experience managing a ... on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance, and customer support. In this role, you will… more
- Wells Fargo (El Segundo, CA)
- …BS/BA degree or higher + 6+ months of experience navigating multiple computer systems , applications and utilizing search tools to find information + Knowledge and ... part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary **Pay Range** Reflected is… more
- Stanford University (Stanford, CA)
- …audit study forms for completion and accuracy with source documents. Prepare regulatory submissions and ensure Institutional Review Board renewals are completed. + ... project activities. + Serve as primary contact with research participants, funders, and regulatory agencies. _* -_ _The job duties listed are typical examples of… more
- Navient (San Francisco, CA)
- …during audits and executive reviews, ensuring alignment with internal policies and regulatory expectations. **About You:** + 3+ years of experience in fraud ... or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools… more
- Actalent (Moorpark, CA)
- …with cross-functional teams to ensure SOPs reflect current practices and regulatory requirements. + Initiate, track, and close change control requests related ... Goods Certificates of Analysis (COAs) to ensure they meet customer and regulatory specifications. + Coordinate with Quality Control to resolve any COA-related… more
- Coinbase (Sacramento, CA)
- …you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, ... training team * You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple training program asset types:… more
- J&J Family of Companies (Santa Clara, CA)
- …Function:** R&D Product Development **Job Sub** **Function:** R&D Software/ Systems Engineering **Job Category:** Scientific/Technology **All Job Posting Locations:** ... to ensure that they comply with applicable procedures standards and regulatory requirements. Additional responsibilities may include but are not limited to… more
- Truist (San Diego, CA)
- …* Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and consistent execution. * Performs more complex or ... efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability… more
- Republic Services (Carlsbad, CA)
- …while optimizing profitability. + Ensure maximum productivity and route management systems for commercial, roll-off and residential routes and establish productivity ... state and federal government employees to resolve customer service concerns; ensure regulatory compliance standards are met. + Oversee effective safety and accident… more
- Publicis Groupe (Los Angeles, CA)
- …teams, ensuring product decisions are aligned with client needs and regulatory requirements. + Translate product vision into a clear, prioritized backlog ... knowledge across Portfolio Management, Trading, Confirmation & Settlement, and Regulatory /Client Reporting. + Solid understanding of financial products, preferably… more