- Banc of California (San Diego, CA)
- …filing of Suspicious Activity Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management . + Recommends and follows up on ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Banc of California (Santa Ana, CA)
- …those requirements + Subject matter expertise in AML governance and AML compliance risk management . + Ability to draft standards, procedures, guidance, and ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Warner Bros. Discovery (Burbank, CA)
- …engages closely with the legal department in the secure preservation, creation, management , and delivery of eDiscovery requests across the globe. Initiates and ... technical and non-technical professionals. **Your Role Accountabilities** **:** 1. Case Management & Strategy - Assist with prioritization and manage multiple cases,… more
- BD (Becton, Dickinson and Company) (Brea, CA)
- …to market. + Expertise with design controls (21 CFR Part 820, ISO 13485) & risk management (ISO 14971). + Working experience in medical device regulations and ... from concept and technology development, product development, to product lifecycle management for on-time and on-budget delivery. The responsibilities may include… more
- Xylem (San Diego, CA)
- …of the trade compliance team. This role combines project management , cross-functional coordination, and compliance oversight responsibilities. The ideal candidate ... stakeholders regarding project status, risks, and changes. + Provide change management and communication support for process improvements or regulatory updates.… more
- Intuit (San Diego, CA)
- **Overview** We're cultivating a culture that prioritizes innovators, risk -takers, and imaginative thinkers. In pursuit of becoming AI-native, we recognize that ... Intuit, we hold a global leadership position in financial management solutions. We've been at the forefront of inventing...+ Strong experience with Databases design (SQL, NoSQL) and analytics . + Prior working experience in utility computing and/or… more
- Bank of America (Los Angeles, CA)
- …Bank, leads pricing and negotiation discussions with the client for treasury management products to optimize relationship profitability and YoY growth + Fosters ... centric issues - leveraging best practices, peer benchmarking, industry data analytics and solutioning positioning + Collaborates coverage with Treasury Sales… more
- Intuit (Mountain View, CA)
- **Overview** **Overview** We're cultivating a culture that prioritizes innovators, risk -takers, and imaginative thinkers. In pursuit of becoming AI-native, we ... Intuit, we hold a global leadership position in financial management solutions. We've been at the forefront of inventing...+ Strong experience with Databases design (SQL, NoSQL) and analytics . + Prior working experience in utility computing and/or… more
- Walmart (Sunnyvale, CA)
- …to manage and lead a team of software engineers. - Knowledge of project management principles and tools are beneficial. **What you will bring:** - Proven experience ... fostering open communication among team members. - Experience in talent management , including recruiting, onboarding, training, and career development. - Proficiency… more
- Banc of California (Beverly Hills, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more