- MUFG (Los Angeles, CA)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... or Q&A sessions. + Works with Product Managers on competitive analyses, reporting on product performance metrics, strategy planning and presentations. + Assists with… more
- Amentum (Sacramento, CA)
- …audits, ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation, Reporting ... Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments &… more
- Banc of California (Santa Ana, CA)
- …**HOW YOU'LL MAKE A DIFFERENCE** + Perform timely QC reviews of all bank reporting to FinCEN and other regulatory agencies, as appropriate, and document the ... reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting , (eg, Suspicious Activity Reports, Currency Transaction Reports, and Currency… more
- Raymond James Financial, Inc. (San Jose, CA)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... and advice. Keep track of risk parameters, identifying any deviations and reporting them to more senior colleagues. Involves working within established risk… more
- Robert Half Finance & Accounting (Terminal Island, CA)
- … requirements. * Ensure compliance with GAAP and relevant federal, state, and local regulatory laws for financial and tax reporting . * Use extensive knowledge ... and experience with 3M, Accounting Software Systems, ADP - Financial Services, Business Systems, and CRM to manage accounting functions. * Oversee auditing and budget processes, ensuring financial transparency and control. * Implement effective internal… more
- LA Care Health Plan (Los Angeles, CA)
- …and direction to the analyst, internal and external stakeholders with regards to reporting and analytics. Acts as a Subject Matter Expert, serves as a resource ... Duties Serves as Subject Matter Expert (SME) for the data processing, reporting , and analytics required to support the Risk Adjustment department operations Chief… more
- Gilead Sciences, Inc. (Oceanside, CA)
- …long-term career development. The Director ensures compliance with global regulatory requirements, marketing authorization holder expectations, and internal quality ... + Performs a wide variety of activities to ensure compliance applicable regulatory requirements, to facilitate compliance with regulatory agencies, customer and… more
- Vera Therapeutics (Brisbane, CA)
- …are seeking a highly skilled and motivated Associate Director, Program Management reporting to the Senior Director, Program Management. The ideal candidate will ... our lead late-stage development Program, Atacicept, in alignment with Vera's Regulatory strategy and our commitment to health authorities globally. Responsibilities:… more
- Sharp HealthCare (San Diego, CA)
- …continual contact with Plan providers and tracks provider interactions for reporting , trend analysis and follow-up purposes. **Required Qualifications** + Bachelor's ... and grievance procedures; b) Rules, regulations, and other standards established by regulatory and accreditation agencies; and c) Training in the utilization of the… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...development support. * Supporting Executive and Board IT related reporting for CNB. * Develop capability of team use… more