- UMB Bank (Sacramento, CA)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments.… more
- Technology Unlimited Group (San Diego, CA)
- Technology Unlimited Group (TUG) is seeking a Program Contracts and Cost Control Manager to provide support for TUG programs in compliance with cost containment and ... administration, and tracking through execution to include deliverables, submissions, risk assessments, subcontractor invoice approval, and contract closeout .… more
- Banc of California (San Diego, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and ... regulatory environment as it relates to the Bank Secrecy...Laundering. The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks including, but not… more
- City National Bank (Los Angeles, CA)
- …enterprise wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing ... the annual plan. * Make recommendations to clients on control deficiencies and follows up to ensure significant deficiencies...that the non-technical report reader can easily grasp the risk and controls. * Familiar with US Regulatory… more
- Meta (Menlo Park, CA)
- …withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC (I-GRC) is the ... execution of risk and compliance related activities including statutory risk assessments, regulatory requests for information, designing and testing controls… more
- City National Bank (Los Angeles, CA)
- …individual will serve as a key partner to the front office and second line risk functions, ensuring sound control practices and risk mitigation across our ... strong understanding of their operational flows, inherent risks, and regulatory touchpoints. WHAT WILL YOU DO? * Act as...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.… more
- City National Bank (Los Angeles, CA)
- …Knowledge * Consistently keeps informed of new services, products, industry and regulatory developments and risk events that have a significant technology ... * Develops a general knowledge of the business operations, regulatory and accounting and control environment in...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- Coinbase (Sacramento, CA)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- The County of Los Angeles (Los Angeles, CA)
- …on infection prevention and control . + Provides staff support to Infection Control , QI, Patient Safety, and Risk Management related committees. + Conducts ... a Risk Management, Quality Improvement, Patient Safety or Infection Control department. + Experience as a Registered Nurse surveying, investigating, inspecting… more
- BeOne Medicines (San Mateo, CA)
- …of regulatory submissions, eg, IND/CTA (General Investigational Plans, China Risk Control Plans), NDA/MAA (SCS/ISS, RMPs, initial Package Inserts) ... of the Safety Management Plans + Lead Safety Science specific investigator training ** Risk Assessment, Regulatory Inquiries, and Periodic Reporting** + Lead the… more