- Coinbase (Sacramento, CA)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case… more
- CHS Inc. (Sacramento, CA)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... announcements that impact CHS trade territory. - Manage external communications and regulatory and legislative issues impacting the business. - Align with the… more
- Molina Healthcare (San Diego, CA)
- …monitors Health Plan Scorable Action Items (SAIs) to ensure performance and quality levels exist in PI Business products and processes. Establishes procedures and ... to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …activities related to Grifols' investigational and marketed products. Ensure high- quality pharmacovigilance deliverables that comply with global regulatory ... including database configuration updates, submission rules management and testing with regulatory authorities. + Serve as a subject matter expert in delivering… more
- City National Bank (Los Angeles, CA)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...present work and a proven record of delivering high quality results within strict deadlines. * Ability to multitask… more
- Stanford University (Stanford, CA)
- …within the Scope of Practice of the California Nursing Practice Act, regulatory requirements, standards of care, and Stanford University policies. Within this role, ... as required by the study protocol, study sponsor, and regulatory authorities. Manage essential regulatory documents and...the best interest of the patient to provide consistent quality of care + Ability to establish and maintain… more
- GE Aerospace (San Ramon, CA)
- …the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all ... filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing reputation within the… more
- Stanford University (Stanford, CA)
- …believes "Neuroscience is Personal." Our ethos is collaborative and one that believes quality science goes hand in hand with mutual respect (More information on our ... audit study forms for completion and accuracy with source documents. Prepare regulatory submissions and ensure Institutional Review Board renewals are completed. +… more
- City National Bank (Newport Beach, CA)
- …towards attainment of branch goals, including sales, client service and proper credit quality and risk management. Responsible for all aspects of his or her assigned ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...Business clients - deep knowledge of CNB's offerings * Regulatory / Compliance - superior understanding of the … more
- City National Bank (Los Angeles, CA)
- …effectiveness for product and change risk management * Review and challenge regulatory remediation activities in assigned coverage areas to ensure product and change ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...present work and a proven record of delivering high quality results within strict deadlines. * Ability to work… more