- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... for multiple regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform traditional AML detection… more
- Bristol Myers Squibb (San Diego, CA)
- …source of medical accountability and oversight for clinical trials + Matrix management responsibilities across the internal and external network + Manages Phase 1 ... Clinical Scientist (CS) for medical questions and education (including safety management guidelines) + Holds responsibility for assessment of key safety-related… more
- Intuit (Mountain View, CA)
- … compliance . + Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and third-party ... Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious… more
- Teledyne (Thousand Oaks, CA)
- …manufacturing readiness, and field deployment support. + **Collaborate with Program Management ** to develop cost estimates, schedules, and risk assessments ... system-level test procedures** to validate hardware/software functionality and ensure compliance with requirements. + **Design and implement automated test… more
- Walmart (Sunnyvale, CA)
- …and develop world-class engineers. **What you'll bring:** + 4+ years of Management experience in Engineering. + 8+ years of software development experience building ... with Integrity: Maintains and promotes the highest standards of integrity, ethics and compliance ; models the Walmart values and leads by example to foster our… more
- Live Nation (Beverly Hills, CA)
- …related agreements. The role also requires coordination with internal finance, operations, risk management , M&A, tax and other stakeholders, in the structuring ... pay alignment when determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's salary history will not… more
- Tutor Perini (Menlo Park, CA)
- …at detailed and summary level + Ensure strict adherence to ethics and compliance requirements at all times + Develop and periodically update cost and/or resource ... supervise project schedulers **REQUIREMENTS:** + Bachelor's degree in Engineering or Construction Management preferred but not required. + Ten (10) or more years of… more
- BMO Financial Group (Los Angeles, CA)
- …stakeholders. + Ensures alignment between stakeholders. + Follows through on the risk and compliance processes and policies to ensure we safeguard ... (eg personal banking, lending, and investments). + Implements a relationship management plan in collaboration with the lead relationship manager. + Determines… more
- CH Robinson (Los Angeles, CA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior … more
- Dudek (Sacramento, CA)
- … management , air quality, and hazardous materials. + Prepares compliance reports, regulatory documentation, and impact mitigation plans. + Ensures proper ... of environmental compliance activities. + Contributes to environmental audits and risk assessments to identify potential compliance gaps. + Serves as a… more