- Coinbase (Sacramento, CA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations... Analyst, Compliance Operations within the CX Compliance team , you will be responsible for… more
- Coinbase (Sacramento, CA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... Analyst, Compliance TMS Operations within the CX Compliance team , you will be responsible for...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the US Commercial HIV Treatment business unit and reporting to the US Ethics and Compliance Lead for HIV. **Essential Duties and Job Functions:** + Support the ... to help ensure the organization operates within ethical and compliance frameworks. + Lead , inspire, and foster...by different departments. This will enable the legal and compliance team to provide tailored and practical… more
- Lightsource bp (San Francisco, CA)
- …or San Francisco_** **What You'll do** Integral role in overseeing the Regulatory Compliance team and regulatory programs for all LSbp solar projects, including ... Lightsource bp is a global leader in the development and management of solar... database for new project implementation * Develop and lead a team of direct reports to… more
- Coinbase (Sacramento, CA)
- …jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced ... to drive quality and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud… more
- Medtronic (Los Angeles, CA)
- …and other duties may be assigned. + Serve as a critical member of the compliance team and support the development and implementation of the global compliance ... training and/or auditing and monitoring programs and support other elements of the compliance program, as needed. + Lead initiatives that enhance global program… more
- Oracle (Sacramento, CA)
- …globally. **The Team - Data Center Compliance (DCC)** The Data Center Compliance Team (DCC) is embedded in the Data Center Infrastructure team within ... years. The OCI organization is the physical infrastructure support team that provides operational, logistical and compliance ...Career Level - IC3 **About Us** As a world leader in cloud solutions, Oracle uses tomorrow's technology to… more
- Cardinal Health (Sacramento, CA)
- …& Compliance team . The _Director, Investigations (Ethics & Compliance Management)_ will lead a risk-based program that proactively identifies, assesses, ... **_What Ethics & Compliance Management contributes to Cardinal Health_** Ethics &...Title VII employment laws. + Serve as the operational leader of Cardinal Health's Internal Investigations team ,… more
- Amazon (San Diego, CA)
- …a highly motivated export controls specialist. As part of the AWS Global Export Compliance team , this role gets to drive enterprise-wide export compliance ... thrive in a fast paced environment, and a great team player. Candidates should drive continuous process improvement, and...day in the life You will act as a compliance leader who can prioritize well, communicate… more
- AECOM (Sacramento, CA)
- …to ensure environmental commitments are met. Works closely with an interdisciplinary compliance team . **JOB RESPONSIBILITIES** + Provide oversight and management ... and local regulatory standards + Act independently and as part of a multi-discipline compliance team to ascertain compliance and recommend appropriate action… more