- Coinbase (Sacramento, CA)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Element Materials Technology (Morgan Hill, CA)
- **Overview** Element has an opportunity for a ** Compliance Technical Manager (Wireless Devices)** to join our rapidly expanding team in Morgan Hill, CA We are ... seeking a highly experienced Compliance Technical Manager with deep expertise in **wireless device...provide expert interpretation of regulatory requirements + Author and review technical documentation, test reports, and white papers on… more
- UCLA Health (Santa Monica, CA)
- …safety outcomes for the communities we serve. You will also facilitate compliance with clinical quality regulatory requirements while promoting a culture of safety. ... This role is critical in helping us achieve our goal of becoming a transformative, high-reliability organization with an uncompromising focus on patient safety and clinical quality outcomes. _UCLA Health salary range for this title code is… more
- City National Bank (San Francisco, CA)
- …for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review ) or third parties (eg OCC, external ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- SAP (Palo Alto, CA)
- …closely with Product Owners and engineering teams to ensure technical feasibility, compliance , and release readiness + Review and guide design documents ... gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. **Compensation… more
- Compass Group, North America (Sacramento, CA)
- …grand openings + Ensure we are compliant with local and national account standards; review corporate compliance reporting + Ensure action plans are developed and ... (Best Practices), and introduce new products to increase revenue + Drive compliance to merchandising standards + Assess performance by location through audit reports… more
- Meta (Menlo Park, CA)
- …and documentation. 11. Work with internal and external auditors around SOX compliance in designing, completely review procedures and providing appropriate ... earnings), IP migration and state and local tax 17. 3. Income tax compliance and provision software (OneSource or CorpTax) 18. 4. Experience with Enterprise Resource… more
- Cardinal Health (Sacramento, CA)
- …digital solutions to develop increased visibility through reporting into customer compliance + Develops meaningful relationships with our sales partners and support ... them in helping customers achieve compliance + Leads a team of individuals placing orders...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- US Bank (San Francisco, CA)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
- Broadcom (Palo Alto, CA)
- …please Sign-In before you apply.** **Job Description:** The Sr FIPS Compliance Engineer performs assessments of cryptographic security functions including in their ... US NIST FIPS 140-3 standards + General security and compliance requirements analysis and System Level Logical Analysis -...and Public Key Infrastructure (PKI) testing + Source code review activities in a variety of programming languages **Required… more