- Deloitte (Fresno, CA)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... resulting in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system… more
- Ankura (Los Angeles, CA)
- …information systems used by providers, payers, and CMS. We combine in-depth operational , compliance , and clinical industry knowledge with exceptional data ... Health Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational … more
- Envista Holdings Corporation (Brea, CA)
- **Job Description:** **Role Summary:** The **Senior IT Compliance Program Manager ** is responsible for designing, implementing, and managing a comprehensive IT ... DevOps), risk management, and control design. **Key Responsibilities:** + ** Compliance Program Development:** Design and maintain a scalable IT compliance … more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of … more
- Intuit (Mountain View, CA)
- …for Intuit's customers.The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Banc of California (Santa Ana, CA)
- …and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...work experience in an internal controls testing, internal audit, risk , or compliance role. + At least… more
- City National Bank (Los Angeles, CA)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of the following areas:… more
- Coinbase (Sacramento, CA)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Southern California Edison (Irwindale, CA)
- …have ultimate accountability over the success of both the regulatory and operational compliance functions by building team capabilities and expectations, ... Compliance & Quality will perform continuous and rigorous risk assessments and evaluations of controls to understand potential... Compliance and Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), etc. + Two or… more
- CH Robinson (Los Angeles, CA)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives.… more