- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer to ensure corporate ... second line of defense. + Proactively identify any potential control gaps or issues by staying abreast of the...Subject matter expertise in AML governance and AML compliance risk management. + Ability to draft standards, procedures, guidance,… more
- City of Tracy (Tracy, CA)
- …that the former coordinates and supervises the activities of the Community Risk Reduction Division to include fire investigations, inspections, and prevention, while ... that develops, implements, and maintains comprehensive fire protection and community risk reduction program. + Conduct and supervise fire prevention activities,… more
- Sutter Health (Tracy, CA)
- …such as patient/visitor/physician complaint and policy exception. * Consults with Risk Management. Oversees patient care operations to ensure the consistent delivery ... of Employee Health staff. * Serves as Hospital Safety Officer and oversees the Environment of Care. Reports EOC...for their units as needed. * Consults with Infection Control . * Consults with and advises security. * Demonstrates… more
- L3Harris (San Diego, CA)
- …the Risk Management Framework (RMF) under NISPOM; performs security control assessments as part of the systems' Continuous Monitoring Plans. + Obtains/Maintains ... developing and implementing National Institute of Standards and Technology (NIST) Risk Management Framework (RMF) for federal information systems with a focus… more
- Citigroup (Sacramento, CA)
- …mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: collecting ... and timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material management and follow-up on prospective… more
- HSBC (Beverly Hills, CA)
- …and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the… more
- HSBC (San Francisco, CA)
- …and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- Live Nation (CA)
- …role in ensuring we have a repeatable program to identify, evaluate and mitigate Control Gaps associated with any new Organization that becomes part of LNE. You will ... closely with cross-functional teams across geographical regions to ensure that Control Gaps are effectively prioritized, remediated, and monitored to protect the… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …risk assessments, and complex data analyses; ability to provide recommendations for exposure/ risk control . + Ability to effectively communicate orally and in ... Safety Officers (SLSOs) and with the SLAC Laser Safety Officer (LSO) to coordinate the implementation of laser safety...hazards associated with lasers systems and methods for the control and mitigation of these hazards + Demonstrated ability… more
- City and County of San Francisco (San Francisco, CA)
- …so as soon as possible. The Controller is the City's chief financial officer . Our team includes financial, technology, analytical and other professionals who work ... Accounting Operations and Supplier Division (AOSD). AOSD's primary mission is to control the financial activities of the City. The division certifies contracts, pays… more