- Citigroup (San Francisco, CA)
- …other vendors provide consistent, high-quality "best in class" services. + Ensure compliance with Corporate and local standards and procedures related to design ... from Citi's Retail Real Estate operations. + Ensure adherence to Citi's compliance and control framework, which includes the following: + Standards of conduct… more
- Kiewit (Santa Fe Springs, CA)
- …Safety Managers develop and implement protocols, conduct training programs, and monitor compliance with regulations and company policies. This role will be based on ... incidents in accordance with company policies and regulatory requirements. Regulatory Compliance : * Stay informed about changes in safety regulations and standards… more
- Banc of California (Santa Ana, CA)
- …wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA, explaining the process, ... ensuring that the definitions of key components are clear. + Work with senior management and junior professionals to document business processes, risks and controls,… more
- Southern Glazer's Wine and Spirits (Cerritos, CA)
- …and track all funding levers provided to accounts for implementation to ensure compliance + Partner with National, regional, and corporate accounts for fast and ... effective compliance + Provide timely market information to the management...annual basis to provide recommendations on product mix to senior level management. + Identify short- and long-term account… more
- Amazon (San Diego, CA)
- …Develop and manage policies, including risk rationale, policy text, and data monitoring , * Present policy risks to internal stakeholders through high-quality written ... policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements and consider… more
- The Michaels Organization (Elk Grove, CA)
- …general administration, leasing, maintenance of the physical property, program compliance , communication with governmental agencies, budget preparation and financial ... all property financial information.3. Provide direction to site personnel for compliance with all government agencies rules and regulations.4. Ensures proper… more
- General Atomics (Poway, CA)
- …accomplish tasks through subordinate staff and/or management. Develops mechanisms for monitoring project progress and for intervention and problem solving with ... project team to expand services and potential business opportunities. + Ensure compliance with environmental and other regulations. + Identify and assess project… more
- The County of Los Angeles (Los Angeles, CA)
- …compliance with the agency management. Manages assigned contracts including monitoring expenditures to ensure budgetary compliance , prepares budget ... clinics and related health care providers of County contracted services for compliance with the County contract. The incumbents of these positions conduct detailed… more
- Intuit (San Diego, CA)
- …etc). + Experience with open-source intelligence (OSINT) research and social media monitoring , as well as deep and dark web environments. + Proficiency in/and ... systems and integrating them with on-premises infrastructure. + Experience with regulatory compliance , such as ISO 27001, GDPR, HIPAA, and SOC 2. + Experience… more
- Wells Fargo (Los Angeles, CA)
- …projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation of ... advisory services + Conducting financial analysis, preparing credit packages, and monitoring existing deals; creating pitches, proposals, and marketing materials +… more