- Banc of California (Santa Ana, CA)
- …- Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance . + Manage QAR+ triage and data input of Security Incident Reports + ... Data Corp) negative news screening - assist with potential matches and determine the risk associated in order to disposition or escalate results + Work closely with… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure… more
- JPMorgan Chase (San Jose, CA)
- …branch presence and actively engage with the community. + Ensure a strong risk and control environment by using sound judgment, acting with integrity, and protecting ... confidently. + You are experienced in creating and maintaining a strong risk and control environment, you demonstrate a steadfast commitment to operational integrity… more
- JPMorgan Chase (Murrieta, CA)
- …evaluate, manage, and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands the generated ... developing plans for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity and… more
- ABM Industries (Los Angeles, CA)
- …invoices to ensure pricing accuracy, appropriate documentation, and compliance with customer-specific requirements. **Cross-Functional Collaboration** + Partner with ... support timely and accurate invoicing. **Invoice Accuracy and Timeliness** + Monitor credit & rebill activity; get involved in invoice discrepancies to help bring… more
- SMBC (Los Angeles, CA)
- …Excellence & Risk Management * Partner with Operations, IT, and Compliance to ensure treasury products are delivered efficiently, securely, and in compliance ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Black & Veatch (San Marcos, CA)
- …Manageall aspects of small Engineering Procurement Construction (EPC)/Service projects, including risk to cost, schedule, quality + Be responsible for the day-to-day ... areas of performance, financial metrics, planning, schedule, quality, contractual compliance , safety, and client satisfaction + Providefor the successful staffing… more
- CDM Smith (Los Angeles, CA)
- …offshore environments. The Industrial Hygienist will be responsible for conducting risk assessments and job hazard analyses (JHAs), developing exposure monitoring ... hydrogen sulfide), and performing sampling and analysis to ensure compliance with OSHA, NIOSH, ACGIH, EPA, and other relevant...Deliver training and act as a field liaison during high- risk work. * Interpret IH data and provide concise… more
- Grant Thornton (San Francisco, CA)
- …and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...multiple sources of data and supporting documentation + Analyzing compliance with various labor requirements, including those required on… more
- City National Bank (Los Angeles, CA)
- …bank's commercial clients. This role involves evaluating insurance requirements, ensuring compliance with regulations and bank policies, and supporting clients in ... for commercial loan clients to ensure adequate coverage and compliance with bank requirements. * Act as a liaison...Minimum 3-5 years experience in Commercial Banking, insurance or risk management, preferably in a financial institution setting. *… more