- Citigroup (Mill Valley, CA)
- …maintaining branch vault cash + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of customer and bank ... and it will be measured by specific metrics. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- SpaceX (Hawthorne, CA)
- …and other regulatory requirements globally + Develop and maintain control frameworks, including risk assessment and remediation plans BASIC QUALIFICATIONS: ... + Bachelor's degree in accounting + 7+ years of professional experience including technical accounting with a focus on public company filings + CPA license + US GAAP and IFRS experience + Sarbanes-Oxley Act and COSO framework experience PREFERRED SKILLS AND… more
- Citigroup (San Francisco, CA)
- …+ Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s + ... a simple, secure, and seamless client experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (San Francisco, CA)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and ... ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (Brea, CA)
- …time-sensitive activities including funds transfers, wire cutoff schedules, and regulatory reporting obligations. + Ensure adequate staffing levels and resources ... management, Escrow Retention Account monitoring and maintenance, Deposit Account Control Agreement (DACA) monitoring and maintenance, Brokered Deposit onboarding and… more
- NOV (Bakersfield, CA)
- …and management review reports to the Director of Quality. + Oversee document control activities to maintain compliance. + Conduct internal audits of the Quality ... on continuous improvement initiatives. + Manage Management of Change (MOC) and Risk Assessment activities. Job Duties + Support quality assurance programs to meet… more
- Actalent (Santa Maria, CA)
- …to resolve project-related issues. + Monitor task completion status to identify at- risk project tasks and develop mitigation plans. + Prepare status reports for ... + Coordinate project activities to meet requirements from governmental and regulatory agencies. Essential Skills + Project management experience. + Electrical… more
- Crane Aerospace & Electronics (Auburn, CA)
- …a reputation for providing industry-leading complex, highly engineered flow control products for mission-critical engine/APU systems. Located in the Northern ... activities. Assuring appropriate communication between the company, its customers and regulatory agencies. The Customer Service Administrator II acts as a customer… more
- IQVIA (Valencia, CA)
- …on departmental procedures and onboarding. + Identify and escalate areas of operational risk that may impact client deliverables. + Respond to after-hour alarms and ... techniques. + Notify inventory staff of supply shortages and support inventory control . + Represent the Specimen Management team on cross-functional projects and… more
- Dignity Health (Los Angeles, CA)
- …data and implement different strategies for performance improvements, quality outcomes, risk reduction/mitigation, patient safety, and infection control . To be ... methodologies (eg, Six Sigma, LEAN). + Current knowledge of accreditation and regulatory requirements for acute and ambulatory care services (eg state, federal,… more