- Banc of California (Los Angeles, CA)
- …by adhering to the Company's Compliance Management Program (CMP). Completes routine compliance testing , risk monitoring and reporting. Assists with audit ... of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports with workflows and conformity… more
- WM (Sacramento, CA)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- Bayer (Berkeley, CA)
- …III** Union Position that performs routine and non-routine environmental monitoring , microbiological testing of commercial and Bio-Development manufacturing. ... 8am-6:30pm The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows standard operating procedures to… more
- Coinbase (Sacramento, CA)
- …filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Meta (Menlo Park, CA)
- …Employment Legal, Privacy, Finance and Facilities regarding program initiatives related to monitoring , testing , assessing our compliance posture. 4. ... responsible for a portfolio of risk management programs including monitoring , testing and risk assessment. This role...as well as Leadership. 7. Consult and coordinate with compliance on the creation and monitoring of… more
- Coinbase (Sacramento, CA)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… more
- DoorDash (San Francisco, CA)
- …+ Translate regulatory requirements into effective controls and perform testing , monitoring , and documentation to ensure compliance . + Conduct compliance ... because you will + Provide second-line-of-defense oversight to establish enterprise-wide compliance assurance frameworks and monitoring programs relating to… more
- Coinbase (Sacramento, CA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Banc of California (Santa Ana, CA)
- …and adapt quickly to change. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... more years of related work experience in an internal controls testing , internal audit, risk, or compliance role. + At least 3 years ofrelated experience in… more
- Southern California Edison (Irwindale, CA)
- …to support our compliance initiatives. You will assist in developing and monitoring robust compliance plans, guiding and monitoring implementation plans ... Join the Clean Energy Revolution Become an Income Qualified Programs (IQP) Compliance Senior Specialist at Southern California Edison (SCE) and build a better… more