- Coinbase (Sacramento, CA)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Coinbase (Sacramento, CA)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... connection, and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at Coinbase is… more
- Coinbase (Sacramento, CA)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Google (Mountain View, CA)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 years of ... people management, supervision, or team leadership role. + Experience drafting compliance related documentation, controls, and policies. + Experience working with… more
- Walmart (Sunnyvale, CA)
- …for Walmarts e Comm, omni-channel products like KYC, KYB, Screening, Due Diligence, Monitoring , Testing . **About the team:** Walmart Global Marketplace and e ... with data first approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance... Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance… more
- Baylor Scott & White Health (Sacramento, CA)
- …controls to protect payment card data. + Conduct vulnerability scans, penetration testing , and security monitoring activities. + Analyze system and network ... may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry… more
- Atlas (Los Angeles, CA)
- Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... just built to be better. We are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to join our team! Come join us! This… more
- Coinbase (Sacramento, CA)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- American Water (Pacific Grove, CA)
- …complaints and determines course of action needed. _*Key Accountabilities*_ * Manage monitoring and reporting programs to ensure compliance with federal and ... all applicable certifications, accreditations, or approvals to conduct regulatory compliance and process quality control work. Implements programs to ensure… more
- Walmart (Irvine, CA)
- …by collaborating with software developers to review coding algorithms; developing unit testing plans to test code; developing testing requirements based on ... and databases and checking configuration files to troubleshoot issues encountered during testing ; resolving code errors; and recommending code fixes or solutions for… more