- Stanford University (Stanford, CA)
- …clinical trial (eg, SCOPE) involving high-risk patients diagnosed with acute myeloid leukemia ( AML ) at the Stanford Hospital and Clinics (SHC). While the SCOPE trial ... monitor scheduling of procedures and charges, coordinate documents, and attend monitoring meetings with sponsors, acting as primary contact. + Monitor expenditures… more
- Banc of California (Santa Ana, CA)
- …and adapt quickly to change. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state… more
- Banc of California (Menlo Park, CA)
- …relevant work experience or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (Los Angeles, CA)
- …hire, has the ability to continually demonstrate knowledge of, adherence to, monitoring , and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Banc of California (Santa Ana, CA)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- SF Fire Credit Union (San Francisco, CA)
- …in which team members work together to achieve all business goals + Responsible for monitoring and responding to NPS member surveys + Monitors the flow of cash and ... operational procedures and complies with the requirementsof the Bank Secrecy Act, AML , OFAC and all other applicable State and Federal Financial Institution… more
- PayJunction (Santa Barbara, CA)
- …and secure card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering), and KYC (Know Your Customer) . + System Architecture & ... of Unix/Linux environments (Ubuntu, Mac). + Proficiency in observability & monitoring tools (Splunk, Grafana, Prometheus). + Software Engineering Leadership &… more
- Banc of California (Santa Ana, CA)
- …supervision while performing duties. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more