- Coinbase (Sacramento, CA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Synchrony (Costa Mesa, CA)
- …culture events._** **Essential Responsibilities:** + Design, configure, build, and Implement IAM monitoring and compliance solutions + Design use cases to detect ... Job Description: **Role Summary/Purpose:** The VP, Privileged Access Monitoring Leader will lead engineering efforts for initiatives in Synchrony's Privileged Access… more
- Highmark Health (Sacramento, CA)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and...Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization management activities to… more
- Robert Half Finance & Accounting (Ontario, CA)
- …determine applicable federal or state labor regulations. * Complete and submit labor compliance forms while monitoring apprentice ratios. * Collaborate with team ... federal or state labor requirements. * Familiarity with labor compliance forms and monitoring apprentice ratios. * Excellent multitasking skills and ability to… more
- City National Bank (Los Angeles, CA)
- …role will be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- Carrington (Anaheim, CA)
- …provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all ... procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and… more
- Wellpath (Salinas, CA)
- …is required. + Demonstrated experience in performing tasks related to monitoring compliance , designing and improving processes, data collection, analysis, ... point of care support. **How you make a difference** The Compliance Coordinatoris responsible forsupporting facility-wide compliance and performance improvement… more
- ICF (Fresno, CA)
- …work. Conduct general and species-specific biological surveys and construction compliance monitoring pursuant to the relevant environmental commitments, ... and biological field experience. + Must have prior experience conducting construction field compliance monitoring on 2+ projects including 6+ months total field … more
- Rincon Consultants (Fresno, CA)
- … and provide compliance support during construction activities, prepare compliance monitoring reports. + Identify plant species using a dichotomous ... required. + **Expertise in Central Valley ecosystems** , including experience with compliance monitoring , habitat assessments, vegetation monitoring , and… more
- Rincon Consultants (Fresno, CA)
- …The position will involve conducting habitat assessments and surveys, construction compliance monitoring , and providing biological construction support for a ... + **Special status plants in the San Joaquin Valley** + Prepare compliance monitoring reports, preconstruction survey reports, and other technical documentation.… more