- Deloitte (San Jose, CA)
- …Technology Consulting, Legal Business Services ("LBS") assists clients with all aspects of reporting and process for business as usual, as well as triggering and ... regulatory events. The Legal Entity Management team specifically focuses...legal functions that enhance the core responsibilities of compliance, reporting and planning, while also positioning tax and legal… more
- Molina Healthcare (Oakland, CA)
- …+ Distributes audit results letters, follow up letters, audit tools, and annual reporting requirement as needed. + Works with Delegation Oversight Analyst on ... Manager to develop and maintain delegation assessment tools, policies, and reporting templates. + Assists with preparation of delegation summary reports submitted… more
- Amazon (Hawthorne, CA)
- …of the nature of potential violations to Privacy Policies, Promises, or Legal/ Regulatory requirements. * Own successful delivery of large, impactful, and highly ... through control automation and enhancements. * Establish metrics and regular reporting /escalation mechanisms for measuring results, progress, and gaps in performance… more
- Citigroup (Santa Monica, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- City and County of San Francisco (San Francisco, CA)
- …consultants, private contractors, special interest groups, governmental funding and regulatory agencies, and City and County departments; coordinating California ... Qualifying professional-level analytical work includes analysis, development, administration, and reporting in major programs and functions of an organization in… more
- City and County of San Francisco (San Francisco, CA)
- …contracting goals. + Finance & Accounting: Lead budgeting, forecasting, reporting , audits, and financial compliance; develop 2-year operating and capital ... accounting, contracting, and procurement, with the ability to navigate regulatory requirements while driving efficiency. + Strategic thinking and financial… more
- City National Bank (Los Angeles, CA)
- …resolve internal/external product and portfolio requests including audits, OCC and other regulatory items. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * ... years experience with data querying, validating, analyzing, interpreting and reporting * Minimum 5 years experience as a Business... * Minimum 5 years experience as a Business Analyst , IT Project Manager or Systems Operations Manager *… more
- Amazon (San Francisco, CA)
- …Role** As Twitch continues to grow and evolve in a dynamic policy and regulatory landscape, ensuring a safe and trusted user experience is critical. In this senior ... manual interventions. + Own the development and delivery of transparency reporting , including defining meaningful metrics, shaping external narratives, and advising… more
- Amazon (San Francisco, CA)
- …the Role As Twitch continues to grow and evolve in a dynamic policy and regulatory landscape, ensuring a safe and trusted user experience is critical. In this senior ... manual interventions. - Own the development and delivery of transparency reporting , including defining meaningful metrics, shaping external narratives, and advising… more
- Cognizant (Sacramento, CA)
- …ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of Electronic Lot History Records using Camstar Software for ... business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP,… more