- Edwards Lifesciences (Irvine, CA)
- …internal audit, quality and the legal department on investigations as appropriate. + Lead risk-based global compliance monitoring activities ensuring ongoing ... monitoring results and provide periodic written reports of findings to CCO. + Lead sales-intermediary compliance monitoring in coordination with the … more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to… more
- American Water (Sacramento, CA)
- …operating companies * Lead and/or support root cause analyses of negative business compliance outcomes/ events or significant near misses. * Identify and ... and work experiences to grow professionally! _*Primary Role*_ The Lead , Operational Compliance , is responsible for the...support the development of compliance training to functional business leaders and… more
- Intuit (Mountain View, CA)
- …transactional environments. + Demonstrated experience providing guidance to product and or business partners on financial crimes compliance risks associated with ... to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML)... Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in… more
- Coinbase (Sacramento, CA)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
- Cardinal Health (Sacramento, CA)
- …get life-changing therapies to patients who need them-faster.** **What Performance Monitoring contributes to Cardinal Health:** Performance Monitoring is ... responsible for establishing, maintaining and enhancing customer business through contract administration, customer orders, and problem resolution. Performance … more
- L3Harris (Anaheim, CA)
- …land, sea and cyber domains in the interest of national security. Job Title: Lead , Business Intelligence Analyst Job Code: 27253 Job Location: Anaheim, CA. ... reflects the resource allocation/capacity provided by the functional leads Monitoring and Control: + Regularly audit labor charge details...to the program budget + Provide support for or lead /initiate program audits to assess compliance with… more
- Wells Fargo (San Francisco, CA)
- …Fargo's CIB & CB Client Lifecycle Management (CLM) team is seeking a Senior Lead Business Execution Consultant to help drive Program Planning and Business ... the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more
- City National Bank (Los Angeles, CA)
- * BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility ... monitoring , and reporting all key risks. Assists operations managers with monitoring of business risks and controls. Coordinates Risk Registers to support… more
- Wells Fargo (San Francisco, CA)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... you. Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **About this role:** Wells Fargo… more