- 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
- 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
- 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
- Lumen (Sacramento, CA)
- …Join us as we digitally connect the world and shape the future. **The Role** The Lead Business Solutions Analyst will serve as the strategic bridge between the ... of business intelligence and artificial intelligence tools. + Ensure compliance and security for all solutions, following public sector standards and preparing… more
- City National Bank (Los Angeles, CA)
- * BUSINESS PROCESS ANALYST LEAD * WHAT IS THE OPPORTUNITY? The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC ... (Governance, Risk and Controls), is responsible for evaluating business processes and advising and/or developing incremental enhancements (or innovative solutions)… more
- Wells Fargo (Concord, CA)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... to coordinate and support CSBBO Customer Service and Small Business Banking Issue and Corrective Action owners with the...Root Cause Analysis sessions to determine Risk Driver(s) and lead Corrective Action development sessions + Create Issue Task… more