- CBRE (Sacramento, CA)
- …legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside ... all segments of the CBRE DSF business. + Ensure compliance with laws and regulations; monitor required licensing requirements...issues, with special attention to BSA, AML, KYC, and privacy issues. + Assist in audits performed by independent… more
- Wells Fargo (Pasadena, CA)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... trust administration, specialty trusts, custody, tax, specialty assets, regulatory, privacy , ecommerce, deposit relationship and strategy, and business strategies.… more
- Takeda Pharmaceuticals (Los Angeles, CA)
- …the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use . I further attest that all information I submit ... Quality on the Shop Floor, all of which are critical to maintaining compliance and driving operational efficiency. Beyond quality oversight, the role contributes to… more
- Warner Bros. Discovery (Burbank, CA)
- …Partnership** + Collaborate with IP, Employment, Production, Content, Distribution, Privacy /Security, Compliance , and Communications teams to ensure litigation ... letters, civil subpoenas, and government/regulatory requests for information. + Ensure compliance with preservation obligations and litigation holds. **Case & Matter… more
- Banc of California (Santa Ana, CA)
- …conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open… more
- Banc of California (Woodland Hills, CA)
- …conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more
- Bristol Myers Squibb (Sacramento, CA)
- …build brand equity to exceed our short and long-term goals, ensuring all legal and compliance regulations are adhered to + Serve as a role model for Compliance ... and hold each member of the team accountable for Compliance by ensuring all practices within the team are...Wellbeing support such as the BMS Living Life Better program and employee assistance programs (EAP). Financial well-being resources… more
- Stryker (San Jose, CA)
- …like SAFe for mobile and cloud-based solutions to enhance efficiency and compliance . + Ensure cybersecurity, data privacy , and interoperability are integrated ... validation strategies, ensuring documentation aligns with Quality Management Systems compliance requirements. + Partner with cross-functional teams, including marketing,… more
- Eliassen Group (San Diego, CA)
- …+ Experience supporting financial processing and audit controls for Sarbanes Oxley compliance . + Experience with data privacy and associated regulatory ... Business Systems Analyst** **San Diego, CA** **Type:** Contract-to-Hire **Category:** Program /Project Management **Industry:** Other **Reference ID:** JN -082025-103294 **Date… more
- Sutter Health (Berkeley, CA)
- …to all local/state/federal regulations, codes, policies and procedures to ensure privacy and safety. May also be responsible for performing specific procedures ... liaise with pharmaceutical manufacturers and assistance programs. + **Accreditation & Compliance ** : Ensure compliance with accreditation standards (eg, URAC,… more