- Acosta Group (Yuba City, CA)
- …demonstrations to understand program scope, instructions, production requirements and program compliance .** + **Follow all safety requirements when using ... attend special training sessions as required.** + **Follow safety and compliance guidelines for appropriate machine operation, cleaning and maintenance.** +… more
- City National Bank (Los Angeles, CA)
- …the maintenance and execution of the Wealth Management continuous monitoring program in accordance with audit methodology and based on industry/institutional ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- Acosta Group (Fountain Valley, CA)
- …demonstrations to understand program scope, instructions, production requirements and program compliance . + Follow all safety requirements when using ... and attend special training sessions as required. + Follow safety and compliance guidelines for appropriate machine operation, cleaning and maintenance. + Maintain a… more
- Stryker (Sacramento, CA)
- …Representative(s). Acquire a basic understanding of the field to include regulatory compliance issues and adhere to these guidelines. + Assist in the resolution ... association meetings outside of regular business hours. + Consistently adhere to compliance and the principles of responsibility (AdvaMed) by maintaining the … more
- Banc of California (San Diego, CA)
- …conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should… more
- Cupertino Electric (San Jose, CA)
- …that recognizes your experience, credentials, and education alongside a robust benefits program to meet your needs. Our compensation reflects the cost of labor ... to implement solutions. The analyst will also support application governance, ensure compliance , and help optimize system usage and performance. + Partner with HR… 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 ... helping to optimizing our liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with… more
- Banc of California (Menlo Park, CA)
- …conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and ... closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance … more
- Warner Bros. Discovery (Burbank, CA)
- …Provide direction and supervision on security-related projects and initiatives, ensuring compliance with global security standards and best practices. + Evaluate and ... business lines. + Support enterprise and business lines regulatory and compliance requirements and develop implementation strategies that minimize operational impact… more
- DataRobot (San Francisco, CA)
- …safeguard the platform, manage access effectively, build customer trust and ensure compliance . We are focused on critical capabilities upon which feature teams and ... deliverables. + Collaborate with cross-functional teams, including product, engineering, and compliance , to deliver cohesive and secure solutions. + Collaborate with… more