- Meta (San Francisco, CA)
- …complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Coinbase (Sacramento, CA)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. This ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- LinkedIn (Mountain View, CA)
- …team as a hands-on manager . * Define and drive identity and compliance monitoring roadmaps by collaborating with technical leads from multiple development ... controls to ensure that they are effective and meet compliance requirements. As a Sr. Manager of...and experience to help us take our identity and compliance monitoring services to the next level,… more
- CalSTRS (Sacramento, CA)
- Job Posting: Associate Portfolio Manager , Investment Performance & Compliance State Teachers' Retirement System JC-492505 - Associate Portfolio Manager , ... Investment Performance & Compliance ASSOCIATE PORTFOLIO MANAGER $11,667.00 - $17,500.00 per Month New to State candidates will be hired into the minimum salary… more
- City National Bank (Los Angeles, CA)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...account opening, and customer communication. Leads and executes continuous monitoring activities to assess consumer compliance risks… more
- BeOne Medicines (Emeryville, CA)
- …regulatory processes, driving compliance process improvements, and ensuring proactive compliance monitoring . This position combines compliance expertise ... **General Description** **:** The Manager , Regulatory Compliance Readiness will report...and CAPA systems. + Experience with data analytics or compliance monitoring tools, dashboards, and reporting systems… more
- Confluent (Sacramento, CA)
- …One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... of technical expertise, policy governance, security risk management, certification compliance , and excellent program management skills. In this role, you'll… more
- DoorDash (San Francisco, CA)
- … with legal regulatory requirements and internal policies. About the Role As a Manager of Compliance Assurance, you will pioneer a new strategy to second-line-of ... because you will + Provide second-line-of-defense oversight to establish enterprise-wide compliance assurance frameworks and monitoring programs relating to… more
- Langan Engineering, Environmental, Surveying and Landscape… (San Francisco, CA)
- …knowledge to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Senior Project Manager to join its collaborative team in ... registration and compliance evaluations, waste management, multi-media environmental compliance audits, development of monitoring and spill prevention and… more