- Banc of California (Beverly Hills, CA)
- …and create marketing collateral to support strategy. + **Risk Management and Compliance :** Maintains strong knowledge of risk and compliance - including ... BSA/AML, information security/fraud, and identity theft. Completes all compliance certifications timely. + **Credit Support:** Works with Credit… more
- SanDisk (Milpitas, CA)
- …regulations (CBP, BIS/EAR, OFAC, regional customs authorities) to ensure full compliance across global operations. + Supervise import entry reviews, including ... export reviews, and coordination with engineering/legal teams. + Maintain compliance documentation and support internal/external audits for trade-related activities.… more
- Banc of California (Santa Ana, CA)
- …with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners, ... and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, applications and… more
- Florida Atlantic University (Boca Raton, FL)
- …contracts, including vendor coordination, performance monitoring, issue resolution, and compliance with scope of work and regulatory requirements. + Coordinate ... space modification projects to ensure maintainability, serviceability, and standards compliance . + Participate in design and constructability reviews, as… more
- Banc of California (San Luis Obispo, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. - Reviews the Letters of Interest (LOI) and insures… more
- Terumo Medical Corporation (Somerset, NJ)
- …+ Works with other Medical Groups, Marketing, Sales, Regulatory and Compliance to assure business objectives are aligned and executed + Understand ... and apply market, industry, competitor, and health care compliance , legal, and regulatory knowledge. Understands the external marketplace including competitor… more
- Southland Industries (Garden Grove, CA)
- …and with paying our employees timely and accurately, along with ensuring compliance with Federal and State/Local tax regulatory requirements and all ... as needed, managing accounts and account reconciliations, and ensuring compliance with Generally Accepted Accounting Principles. Additionally, this role will… more
- AeroVironment (Simi Valley, CA)
- …reporting, and supporting SEC reporting, Sarbanes Oxley (SOX) and government compliance requirements. The Assistant Controller will work closely with executive ... the Corporate Accounting team, ensuring effective execution of responsibilities and compliance with company policies and regulatory requirements. + Oversee the… more
- Banc of California (Santa Ana, CA)
- …and performance. + Support teams in leveraging data for analytics, automation, and compliance reporting needs. + Data Governance & Quality + Ensure data products ... adhere to data governance, security, and compliance requirements. + Define and drive data quality standards, including anomaly detection, reconciliation, and issue… more
- BXP (Boston, MA)
- …and investigate and resolve all discrepancies. + Analyze and prepare quarterly Tax and GAAP financial statements, including all supporting schedules as scheduled. + ... + Analyze and prepare client operating and real estate tax escalations for assigned properties' monthly payment and annual...+ Perform required analysis and develop external reports for compliance with all agreements (sales & use returns, I&E… more
