- Banc of California (Santa Ana, CA)
- …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform ... a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering...Performs the position safely, without endangering the health or safety to themselves or others and will be expected… more
- Banc of California (Santa Ana, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current… more
- Chenega Corporation (Edwards AFB, CA)
- …and priority. + Review the safety plan during each victim contact. + Develops safety plans based on initial and ongoing risk assessments. If imminent risk ... cell phone provided by vendor. + Establish a Victim's Safety Plan on a case-by-case basis. + Partners with...Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or mental health on-call provider if the… more
- Solar Turbines Incorporated (San Diego, CA)
- …financial markets and is able to develop low to moderately complex cost/pricing models. Risk Management - Identifies and mitigates risk to the business. ... Chain policies and procedures and continuously practices and demonstrates Safety and acts in adherence to Our Values in...to achieve best results. Identifies and resolves areas of risk . Cost Management - Applies business strategies… more
- Amazon (Tracy, CA)
- …Site Manager, WHS Specialist , and occasionally the Injury Prevention Specialist (IPS). This includes attending weekly associate safety committee meetings, ... set the ambitious goal to become the benchmark of safety excellence across all industries in which we operate....interaction. Additionally, the OMR will participate in weekly case management review meetings as necessary. As an OMR, you… more
- Oura (San Francisco, CA)
- …devices and consumer health products. + Provide legal guidance on supply chain risk management , including restricted party screening, export controls (EAR & ... Compliance, this role will be responsible for advising on regulatory risk , marketing claims, product labeling, corporate compliance initiatives, and will oversee… more
- US Bank (Torrance, CA)
- …of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational ... Be part of the deal team as a technical specialist on selective large and complex deals, as needed,...sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service and… more
- CBRE (Sacramento, CA)
- …, Legal, Marketing, People/Human Resources, Project Management , Property Management , Purchasing/Procurement, Risk Management , Sales Support Location(s) ... Data & Analytics, Data Centers, Engineering/Maintenance, Environmental Consultancy, Facilities Management , Health and Safety /Environment, Investment Management… more
- Google (Mountain View, CA)
- …establishing, prioritising and resourcing strategic initiatives to delivering vulnerability and risk management programs + Experience leading and managing small ... strategic view to incident management + Degree in Information Security, Security Risk Management , or related subject + Strong understanding of key security… more
- The Davey Tree Expert Company (San Diego, CA)
- …Is willing to work throughout the county as needed + ISA Tree Risk Assessment Qualification (TRAQ) + ISA Utility Specialist Certification **REQUIRED ... **Position Overview** We are currently looking to add a dynamic UVM Specialist to our passionate team of environmental professionals. **Job Duties** Inspect… more