Compliance & Investigations jobs in San Gabriel, CA

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EEO Dispute Resolution/Compliance Manager
The Dispute Resolution and Compliance Manager assists legal and HR with designing compliance solutions and programs and works cross-functionally to achieve...
Risk Analyst
Attends regional meetings, and enrolls Operations compliance for safety programs. Contributes to safety compliance, exposure savings, reduction of claims...
Sr. Workplace Paralegal
Assists in all aspects of team litigation/dispute resolution tasks such as coordinating discovery and e-discovery issues, managing and reviewing subpoena...
Senior Consultant, Data & Analytics
FTI Consulting, Inc. - 125 reviews - Los Angeles, CA 90071
Our team supports clients facing high stakes litigation, arbitration and compliance investigations, and regulatory scrutiny....

Assistant Director

Community Development Commission of the County of... - 3 reviews - Alhambra, CA
$104,532 - $153,660 a year
Successful applicants must complete a thorough background investigation, including fingerprint screening. The ideal candidate will be responsible for providing...

Compliance Consultant II, Vendor Compliance

Kaiser Permanente - 6,652 reviews - Pasadena, CA
May monitor compliance adherence; Advises the organization on all compliance matters. Reviewing compliance programs and content, including participating in risk...

Human Resources Officer I

Foundation for Early Childhood Education - 8 reviews - El Monte, CA
$4,741 - $6,698 a month
Demonstrated skills and abilities for implementing, coordinating and oversight of human resources activities related to staffing retention and recruitment,...
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Complex Risk Officer

Morgan Stanley - 2,358 reviews - Los Angeles, CA
Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance....

Research Assistant (1096)

Acuity Eye Group - Arcadia, CA
The Research Assistant promotes good clinical practices in the conduct of clinical investigations by possessing an in-depth knowledge of FDA regulations, human...
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Director Finance - International Audit and Compliance

Paramount Pictures - 102 reviews - Hollywood, CA
Must be willing to submit to a background investigation. This position is responsible for monitoring and overseeing the various filings required in all...

JR. BSA Analyst

Royal Business Bank - 7 reviews - Los Angeles, CA 90017
Assist in investigations for cases elevated from monthly exceptions or targeted monitoring. Assist in investigations for cases referred by Bank personnel for...
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Creative Coordinator, LACERA

LACERA - 12 reviews - Pasadena, CA 91101
$7,081 - $9,287 a month
Upon an offer of employment, a comprehensive background investigation will be conducted, which includes verification of experience, and/or education, credit...

Internal Auditor Asc

QTC Management, Inc. - 93 reviews - Diamond Bar, CA
Supervise auditing of establishments, and determine scope of investigation required. Perform audits of independent contract providers’ offices to ensure...

Assistant General Counsel - Compliance and Ethics

Sumitomo Electric U.S.A. Holdings, Inc. - Los Angeles, CA   +1 location
While the primary focus of the position will be compliance efforts in the Americas, this position will be part of a global compliance team responsible for...
Senior Counsel, Content Protection
Motion Picture Association of America Inc. - Sherman Oaks, CA
Supervising pre-litigation investigation efforts, which may include coordinating the sending of cease and desist notices to potential targets, drafting...
Compliance Auditor (Full Time Regular and Temporary)
Motion Picture Industry Pension & Health Plans - Studio City, CA - Studio City, CA
The Compliance Auditor is responsible for conducting payroll audits to ensure employers are in compliance with various Collective Bargaining Agreements and MPI...
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