- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Sacramento, CA)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Intuit (Mountain View, CA)
- …power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team within Intuit's Global ... of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy,...work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Coinbase (Sacramento, CA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- Stanford University (Stanford, CA)
- …in a fast-paced, dynamic environment. Reporting to the Associate Director, the Finance and Compliance Analyst will take the lead in constructing and ... Finance and Compliance Analyst **School of Engineering, Stanford,...annual School budget and variance reports. This position will lead internal financial reporting and management, conduct internal process… more
- Fox Rothschild LLP (Los Angeles, CA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- University of Southern California (Los Angeles, CA)
- …we invite you to bring your leadership to the table. POSITION SUMMARY As the Lead Analyst , Attack Surface Management (ASM) you will be an integral member of ... all of USC's fantastic Benefits + Perks. This opportunity is remote. The Lead Analyst , Attack Surface Management (ASM) responsible for identifying, assessing,… more
- PennyMac (Moorpark, CA)
- …complete mortgage journey. Job Overview The Senior Analyst Quality Control Credit Compliance is the functional lead for audits of purchased, funded and ... Builds, revises and maintains audit tests. A Typical Day The Senior Analyst Quality Control Credit Compliance will : + Assist Corporate Compliance with the… more
- L3Harris (Anaheim, CA)
- …land, sea and cyber domains in the interest of national security. Job Title: Lead , Program Finance Analyst Job Code: 31466 Job Location: Anaheim, CA. Schedule: ... 9/80, off every other Friday Job Description: The Program Finance Analyst position will be responsible for the financial management, review, and forecasting of… more
- Intuit (San Diego, CA)
- …Intuit brand. Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking a Compliance Assurance Staff Data Analyst . This role is a key enabler for ... with 3 days a week in office expectations.** **Responsibilities** You will lead the Compliance Assurance team into a new era of data-driven scalability by… more