- Carrington (Anaheim, CA)
- …the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. ... to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate compliance concerns. + Create… more
- SMBC (Sacramento, CA)
- …Establish and maintain strong relationships with FCC management team, internal audit, and compliance monitoring and testing , fostering open communication and ... will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both… more
- Philips (Pleasanton, CA)
- **Clinical Wireless Monitoring Technician II (Pleasanton, CA)** Let your passion shine in this role as you conduct advanced reviews of ECG rhythm strips for our ECG ... analyzes, and processes incoming ECG transmissions using Independent Diagnostic Testing Facility (IDTF) software, ensuring accurate technical evaluation and timely… more
- Banc of California (Santa Ana, CA)
- …BSA/AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and Monitoring Director is responsible for the BSA/OFAC QA function and program ... Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with...years of direct experience in performing controls evaluation and testing or held prior role as bank examiner or… more
- Amazon (Hawthorne, CA)
- …passionate, self-starting Program Manager interested in facilitating Alpha, Beta, and Delta testing for products designed to reduce crime in neighborhoods? Ring is ... weekly detailed reports around feedback, survey results, and metrics captured during testing . Ability to take action and ownership of situations with minimal… 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
- American Water (Sacramento, CA)
- …companies, as well as the continual effectiveness of the OCP. * Support the testing of key compliance requirements through risk assessment tools and solution ... within specified areas identified through the risk assessment process to facilitate monitoring and testing of those activities. * Coordinate tracking and/or… 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