- Intuit (Mountain View, CA)
- …Cross-Functional Collaboration + Work closely with BSA/AML Officer , Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams to ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...in accordance with regulatory requirements and internal standards. + Conduct enhanced due diligence (EDD) on high- risk … more
- Financial Partners Credit Union (Costa Mesa, CA)
- …privacy policies + Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + ... the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer...5+ years' senior leadership experience as a Information Security, Compliance Officer or Compliance Manager… more
- City National Bank (Los Angeles, CA)
- …operational risk program functions for Personal and Business Banking, such as Compliance Risk Assessments, Compliance AI reviews, Issues management, and ... Control Program functions. Provide informed and credible risk and control perspectives across compliance , operational,...period * Contribute to the development of a robust risk culture, risk conduct , and… more
- Stanford Health Care (Menlo Park, CA)
- …Safety Officer . **Locations** Stanford Health Care **What you will do** + Conduct TJC EOC/Life Safety regulatory compliance program for SHC, LPCH, and ... to address multiple regulatory requirements and certifying agencies thus ensuring compliance to rules affecting safety, security, hazardous waste, medical equipment,… more
- City National Bank (San Francisco, CA)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... period * Contribute to the development of a robust risk culture, risk conduct , and...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- The County of Los Angeles (Los Angeles, CA)
- …of order and security in the detention area of a facility, compliance with administrative regulations, judicial rulings, and the Sheriff's DepartmentManual of Policy ... Procedures. Essential Job Functions + Assists in supervising the conduct of inmates in sleeping quarters, during meals and...or status as returnees from other facilities. + Ensures compliance with Title 15 of the California Code of… more
- Ensign-Bickford Aerospace and Defense (Moorpark, CA)
- …and prepare applicable EH&S regulatory-required reports, as necessary. + Assist in compliance reviews, general risk assessments and other safety assessments to ... (EH&S) specialist, reporting to the Manager, Safety & Regulatory Compliance . This position is located in Moorpark, CA. The...and individuals are properly trained. + Support Facility Safety Officer (FSO), conduct Assistant Facility Officer… more
- City National Bank (San Francisco, CA)
- …the Business Control team and Business Units. * Contribute to the development of a robust risk culture, risk conduct , and risk literacy within the first ... with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- Coinbase (Sacramento, CA)
- …security programs. * Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with local regulations and ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- Stanford University (Stanford, CA)
- …guide Stanford students, staff, and faculty going through the University's student conduct process. The Office of Community Standards administers the student and ... group conduct processes. Outstanding judgment, advanced problem-solving, critical thinking, investigative skills, attention to detail, excellent teamwork, and a… more