- Liberty Utilities (Tahoe Vista, CA)
- Project Manager, Lead Regulatory Analyst LU Service Corp. Downey, CA, US, 90241Tahoe Vista, CA, US, 96148South Lake Tahoe, CA, US, 96150 **Our purpose is ... and play an integral role developing and maintaining forecast models for regulatory filings. \#LI-Remote **Accountabilities** + Lead for a team of subject matter… more
- US Bank (San Francisco, CA)
- …Risk Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with Model Owners and Developers ... Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal… more
- Banc of California (Santa Ana, CA)
- …variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the ... enabling Information Technology, Information Security compliance initiatives. We seek a Senior GRC Information Security Analyst with extensive experience… more
- North Wind Group (Livermore, CA)
- …by NWS. The Director's Office Directorate has an opening for an experienced AI Policy Analyst to develop and implement strategies in building out our ... Job Title: Compliance Analyst - AI Performance Analyst (NWS...(AI) to streamline and consolidate institutional documents and support regulatory compliance. As part of the Institutional Policy… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... * Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Contract Analyst , Senior Key Role: Provide critical support by leveraging available resources to independently review, draft, and revise contracting and acqui ... List ( CDRL ) , ensuring adequacy, consistency, and compliance with administrative, regulatory , and procedural requirements. This po sit ion is located in San Diego,… more
- Securitas Security Services USA, Inc. (Los Angeles, CA)
- …security solutions that combine cutting-edge technology with outstanding service. The ** Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for ... and implement process improvements. + Ensure compliance with internal controls, audit, regulatory (eg tax, accounting standards) and company policies. + Assist in… more
- City National Bank (Los Angeles, CA)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... LOBs and support groups to achieve success in supporting remediation of regulatory , internal audit, and self-identified issues. * Analyze, evaluate and periodically… more
- Highmark Health (Sacramento, CA)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Highmark Health (Sacramento, CA)
- …and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes. ... special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW. + Ensure or participate in ensuring… more