- City National Bank (Los Angeles, CA)
- …including fraud and elder abuse. * Provide legal support for relevant investigations, regulatory reporting , and regulatory examination issues * Assist lines ... and responses to regulators and training materials to ensure regulatory compliance. * Advise on OFAC reporting ...ensure regulatory compliance. * Advise on OFAC reporting obligations. * Review AML and Sanctions -related language… more
- Robert Half Management Resources (Los Angeles, CA)
- …and contribute to the month-end close activities. Responsibilities: * Oversee regulatory reporting processes to ensure compliance with financial industry ... in accounting, with a focus on financial services. * Proficiency in regulatory reporting and month-end close processes. * Strong knowledge of ERP systems,… more
- LA Care Health Plan (Los Angeles, CA)
- …and streamline day-to-day operations. Ability to track and trend and create regulatory reporting . Strong interpersonal and organization skills and is expected ... the guidelines and protocols to ensure readiness for all regulatory audits. This position will develop, with the assistance...the deficiencies. This position will be responsible for the regulatory obligations for each line of business and their… more
- BeOne Medicines (San Mateo, CA)
- …decisions for the overall business. + Manages and leads an effective global regulatory project team via indirect reporting structure. + Builds partnerships with ... **General Description** **_:_** + The Director, Global Regulatory Lead, will be responsible for developing, implementing, and advising on global regulatory … more
- Ascendis Pharma (Palo Alto, CA)
- …with all applicable laws and regulations and as appropriate, local and foreign regulatory reporting requirements and for signal detection, evaluation and risk ... from any source are reviewed according to ICH-GCP guidelines, regulatory requirements and company SOPs and procedures. . Liaises.... Collaborates closely with the Safety Data Analysis and Reporting Lead to provide medical and safety input to… more
- Robert Half Finance & Accounting (Palo Alto, CA)
- …and forecasts, prepare audits, and manage internal control maintenance and regulatory reporting . The challenging, fast-paced work environment requires top-notch ... Primary Duties & Responsibilities: + Monthly close: + Preparation of monthly reporting packages for the assigned properties, including the following: + Bank… more
- BMO Financial Group (San Ramon, CA)
- …and maintains product directives and policies. + Completes required internal and regulatory reporting , and attestations. + Identifies existing and potential ... develop and implement solutions. Manages product risks in compliance with legal, regulatory , and risk compliance, and reporting . Collaborates with internal… more
- LinkedIn (Mountain View, CA)
- …financial data compliance and controls, including SOX, audit processes, and regulatory reporting frameworks. + Knowledge of enterprise architecture principles, ... Technology and Productivity Engineering partners. This role will not directly own reporting infrastructure or data operations, but will work closely with Finance… more
- Hologic (San Diego, CA)
- …timely, accurate, and complete complaint records in the complaint management system. + Regulatory Reporting + Support preparation and submission of regulatory ... diagnostics, or pharmaceuticals). + Knowledge of post-market surveillance, complaint handling, and regulatory reporting requirements (eg, FDA 21 CFR 820, ISO… more
- Humana (Sacramento, CA)
- …with SOX 404 requirements. + Collaborate cross-functionally with Finance, Legal, Treasury, and Regulatory Financial Reporting , et al to align tax accounting with ... seasoned and strategic Director, Tax Accounting to lead our tax accounting and reporting function within a complex, regulated environment. This role is pivotal in… more