- UMB Bank (Sacramento, CA)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Intuit (Mountain View, CA)
- …Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... (ie Python, Java, R, Spark) + Familiar with engineering fundamentals: version control systems (ie Git, Github) and workflows, and ability to write production-ready… more
- Banc of California (San Diego, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control...business unit and/or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance… more
- Guardian Life (Sacramento, CA)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- US Bank (San Francisco, CA)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Leidos (Ridgecrest, CA)
- …you ready for your next career challenge?** Leidos is seeking a **Quality Control Analyst ** to support the Navy's Aircrew Electronic Warfare Tactical Training ... and preventive actions using Leidos tools + Review deliverables for quality compliance before customer submission + Oversee receiving and inspection processes for… more
- Northrop Grumman (San Diego, CA)
- …history. **Northrop Grumman Aeronautics Systems** is seeking a **Principal Program Cost Schedule Control Analyst (Level 3)** to join our team of qualified, ... the Estimate to Complete (ETC), Estimate at Complete (EAC), significant variances, risk management reserve (MR), and financial reserve (FR), and preparing of… more
- Navient (San Francisco, CA)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Robert Half Management Resources (Los Angeles, CA)
- Description We are looking for an experienced Compliance Analyst to join our team in Los Angeles, California. In this long-term contract role, you will play a ... critical part in ensuring adherence to financial regulations and internal compliance policies. This position offers an opportunity to work within the dynamic… more
- Leonardo DRS, Inc. (San Diego, CA)
- …and security, quantum information sciences, life sciences, and industrial process control . As a laser technology pioneer, Daylight Solutions has delivered more ... proposal preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation + Support in Basis of Estimate (BOE)… more