- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Hologic (San Diego, CA)
- Quality Engineer, Technical Investigation San Diego, CA, United States Discover a career with real meaning. One that offers the opportunity to showcase your talents, ... in San Diego. In this role and under our QA function's Quality Technical Investigation (QTI) team, you will drive various QA activities and processes including but… more
- SolomonEdwards (Sacramento, CA)
- … investigation . Candidates must bring proven expertise in financial, compliance , or regulatory translation and demonstrate exceptional accuracy and discretion in ... . 5+ years of experience as an Interpreter/Translator, preferably within banking, compliance , or financial crimes investigations . . Strong knowledge of financial… more
- Intuit (Mountain View, CA)
- …promote compliance knowledge across the team. + Help prioritize investigations , assign workload, and ensure consistent application of investigative procedures. + ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a… more
- Stanford University (Stanford, CA)
- …"Deputy"). Under the direction of the Deputy, the Investigator will perform investigations in support of compliance /privacy activities and address the adequacy ... Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California,...Act as a neutral party through all aspects of investigation and ensure a prompt, fair, and neutral process… more
- Warner Bros. Discovery (Burbank, CA)
- …concerns relative to investigations . + Communicate information relative to investigations , including investigation outcomes, to key stakeholders, as well as ... Warner Bros. Discovery, seeks a Lead Investigator for the Production Workplace Investigations ("PWI") team, a unit within the Labor Relations Department. PWI's… more
- Highmark Health (Sacramento, CA)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Intuit (Mountain View, CA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in ... work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related field within a… more
- General Atomics (San Diego, CA)
- …and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, this position ... is responsible for evaluating and investigating reported concerns to ensure compliance with regulations and the Company's policies and procedures. **DUTIES AND… more
- Southern California Edison (Pomona, CA)
- …environmental, health, energy, and safety regulations + Participates in incident investigations and developing corrective actions to address compliance ... **Join the Clean Energy Revolution** Become a **Field Compliance Senior Specialist** at Southern California Edison (SCE) and build a better tomorrow. In this job,… more