- Northrop Grumman (Sunnyvale, CA)
- …impact for site + Develops, implements, and maintains safety programs to ensure compliance , injury prevention, and risk mitigation + Conducts job hazard ... Possible is our commitment to missions. In rapidly changing global security environments, Northrop Grumman brings informed insights and software-secure technology to… more
- Robert Half Finance & Accounting (Torrance, CA)
- …audit, and tax * Manage the Business Office which includes safety compliance , facility, office administration, security , purchasing, and shipping * Optimize ... California. This role is critical in managing the financial, administrative, and risk management operations of the company. The Controller will also be responsible… more
- Banc of California (Menlo Park, CA)
- …loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage an existing ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance , Customer Due Diligence and Enhanced Due Diligence quality, documentation and ... accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks....Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends and… more
- ThermoFisher Scientific (Fremont, CA)
- …and business customers. With a keen understanding of laws, tax regulations and compliance this role will support accounting, controls and compliance procedures ... reporting requirements. This team uses innovative financial systems and controls, data security and robust processes to protect the company's assets and support its… more
- Intuit (Mountain View, CA)
- …lead** + Collaborate cross-functionally to identify and address commercial, operational, compliance , regulatory, security , legal, and other issues. + Responsible ... scope, providing end to end commercial legal support including regulatory product compliance , collaborating on marketing collateral and go to market partnerships and… more
- Atlas (Los Angeles, CA)
- …project phases. + **Regulatory Compliance & Safety Documentation:** + Ensure compliance with contract safety and security requirements, ensuring all projects ... improvement of the Safety Program, providing leadership in safety training, risk assessments, and accident prevention strategies. + **Incident Management &… more
- MUFG (Los Angeles, CA)
- …planning and presentations. + Assists with routine vendor management and risk management tasks. + Helps coordinate internal communications, marketing activities and ... validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act,… more
- Eliassen Group (Sacramento, CA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... to assess the user experience and identify areas for improvement. + Coordinate security testing with the Information Technology Security team to identify and… more
- Guidehouse (Los Angeles, CA)
- …and identify paths for modernization. + Advise on performance, scalability, security , and compliance considerations throughout the delivery lifecycle. New ... work plans. + Support pursuit teams with level-of-effort estimates, solution risk identification, and stakeholder communication strategies. + Contribute to the… more