- Fujifilm (Sacramento, CA)
- …corporate matters of certain Fujifilm chemicals and ink subsidiaries, ensuring operational and regulatory compliance . + Draft, review , revise, and negotiate ... merger, and amend bylaws for US legal entities, ensuring compliance with applicable corporate governance requirements. + Handle and...a variety of legal issues. + Monitor legislative and regulatory changes that may affect HLUS and its affiliates.… more
- Banc of California (Santa Ana, CA)
- …daily operational function of the Wire Department. Manages daily supervision, support, review and signing authority approvals for the wire operations team and its ... customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an emphasis in customer… more
- Banc of California (Santa Ana, CA)
- …Core and AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ... ongoing OFAC compliance . + Manage QAR+ triage and data input of...and data input of Security Incident Reports + RDC ( Regulatory Data Corp) negative news screening - assist with… more
- Sutter Health (Santa Rosa, CA)
- …are interested in joining Sutter Health! **Organization:** SPMF-Sutter Pacific Medical Foundation - North **Position Overview:** Delivers pharmaceutical care through ... collaborative practice agreement or an approved protocol. + Completes medication regimen review from a clinical, safety and cost perspective to identify duplicate… more
- Stanford University (Stanford, CA)
- …and medical records in accordance with lab requirements, institutional requirements, and regulatory bodies * Develop and review SOPs to reflect current and ... species and work collaboratively with Stanford's Animal Care Unit. * Ensure compliance with all federal, state, institutional protocols, and voluntary animal welfare… more
- Banc of California (San Diego, CA)
- …as necessary in conducting quality control testing related to BSA/AML and OFAC compliance . + Review and filing of Suspicious Activity Reports with FinCEN ... Control Analyst will assist in department efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering.… more
- The County of Los Angeles (Los Angeles, CA)
- …of proctoring. Prepares summary report of each application for evaluation and review by the Credentials and Medical Executive Committees; identifies any ... Staff Services office is primarily accountable for the administrative and credentialing compliance structure of the medical staff organization. For this… more
- The County of Los Angeles (Los Angeles, CA)
- …safety systems, and main electrical distribution to ensure proper operation and regulatory compliance . + Assist with requesting quotes, generating purchase ... and control devices to ensure systems are functioning accurately and within regulatory limits. Make adjustments, switch to backup systems, or shut down equipment… more
- Umpqua Bank (Irvine, CA)
- …experience. + Partners with the Commercial Relationship Team to obtain and review information required for underwriting, documentation and closing of C&I (Commercial ... completion to meet specifications of a customer request and adherence to regulatory requirements. + Independently prepare data input sheets and provide required… more
- Atria Wealth Solutions (Dublin, CA)
- …that the operations of Patelco Financial Solutions comply with all applicable compliance and regulatory standards. + Provide on-going financial planning, sales, ... practices. + Conduct regular connect with each employee to review performance, set goals, and develop improvement plans to...+ Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. +… more