- Clay Lacy Aviation (Van Nuys, CA)
- …point for sensitive payroll issues, wage disputes, and labor claims, providing strategic counsel and documentation to mitigate legal and financial exposure. Data ... leadership development, compensation reviews, data governance, security strategy and compliance audits. + Location: Remote + Compensation: $88,000 - $140,000… more
- Sunrise Senior Living (Hermosa Beach, CA)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this ... one meetings with direct reports. + Provide feedback and counsel on a continuous basis. + Support team members'...trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any ... in place. Collecting and reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of… more
- ICW Group (Pleasanton, CA)
- …industry's best practices. + Ensures accuracy of data in claims system for compliance with applicable regulatory reporting. + Provides knowledge transfer across ... coverage concepts, and navigates the legal system with the support of counsel to drive strategic outcomes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Manages all… more
- Ankura (CA)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more
- Bank of America (Walnut Creek, CA)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Requires diversification and experience with Bank of America and Merrill… more
- LTD Global (Livermore, CA)
- …loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include financial and cash flow analysis, ... About the organization A well-established, community-focused financial institution headquartered in the Bay Area, known for its personalized banking services and… more
- City National Bank (Los Angeles, CA)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position ... and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests… more
- Stantec (San Francisco, CA)
- …and water-related nature-based solutions in California's complex political, regulatory , and ecological environment. Candidates must have California water ... infrastructure-related environmental assessment, permitting, or compliance experience. They should also have strong federal, state, and local water agency client… more
- Parker Hannifin Corporation (Camarillo, CA)
- …new legislation, audits current policies and practices, and obtains opinions from legal counsel to ensure compliance and to reduce potential company liability. ... short and long-term disability programs, adoption assistance, a Care.com membership and financial planning assistance are provided at no cost to you. * Supplemental… more