- M&T Bank (Costa Mesa, CA)
- …assigned accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance ... as required. + Research and resolve issues related to control and client service aspects of assigned accounts in...experience associates. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Intuit (Mountain View, CA)
- …to facilitate timely, high-quality decision-making in connection with the SOX program, control environment and related financial risk . + Monitor the internal ... **Overview** The SOX Risk & Compliance Office (SRCO) is a newly...Deep knowledge of PCAOB standards, COSO framework, and internal control best practices. + Demonstrated success driving process improvement,… more
- Lincoln Financial (Sacramento, CA)
- …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to… more
- Barry Callebaut (American Canyon, CA)
- …responsible for leading the execution of cleaning, hygiene, and environmental control programs throughout the food manufacturing facility. This role ensures ... policies. Additionally, the csupervisor oversees key programs such as waste management, pest control , chemical control , Good Work Practices (GPT), and follows up… more
- Envista Holdings Corporation (Brea, CA)
- …(eg, SOX, HIPAA, PCI-DSS, GDPR, NIST), modern IT environments (Cloud, DevOps), risk management, and control design. **Key Responsibilities:** + **Compliance ... maintain a scalable IT compliance framework aligned with business goals, risk appetite, and regulatory mandates. + **Cross-Functional Collaboration:** Partner… more
- Banc of California (Santa Ana, CA)
- …II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct EDD reviews on high- risk customers via investigative or intelligence research of individuals, entities, and/or… more
- SMBC (Sacramento, CA)
- … regulatory requirements and industry best practices against internal control processes and systems for data gaps, discrepancies, or other compliance-related ... In this role, you will assist in the execution of testing strategies, control validations, and governance documentation to help ensure the effectiveness of AML and… more
- Lincoln Financial (Sacramento, CA)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- AeroVironment (Simi Valley, CA)
- …**Summary** Director of Quality and Mission Assurancewill lead quality, compliance, and risk mitigation efforts within the organization. This role is critical in ... systems meet the highest standards of quality, reliability, and regulatory compliance while supporting mission-critical defense initiatives. **Position Responsibilities**… more
- Reyes Holdings (Los Angeles, CA)
- …Conduct risk assessment by identifying and assessing potential magnitude of risk (ie , environmental, safety, regulatory , production feasibility and quality) ... reduce workplace injuries and collisions and ensure continued compliance with regulatory and internal policies + Implement, evaluate and/or certify effectiveness of… more