- Coinbase (Sacramento, CA)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, ... and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of… more
- City National Bank (Los Angeles, CA)
- …analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk; determine if current processes control ...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
- Cardinal Health (Sacramento, CA)
- …Data Office. In this role, you will report to the Data Office Security and Compliance Manager and will be instrumental in safeguarding our data assets by ... assessments to identify, analyze, and evaluate potential threats, vulnerabilities, and compliance gaps. + ** Control Testing and Validation:** Perform regular… more
- Revelyst (Irvine, CA)
- …with all US import laws and Export regulations. This position reporting to the **Trade Compliance Manager ** and is based in **Rantoul, IL or Irvine, CA** . **As ... exemptions and EAR exceptions appropriately. + Educate internal stakeholders on export control laws through training and outreach. **Import Compliance :** +… more
- NVIDIA (Santa Clara, CA)
- …big data, modern data centers, and driving autonomous vehicles. We are seeking a Senior Manager of IT SOX compliance . The ideal candidate will have a solid ... be doing: + Lead the lifecycle of IT SOX compliance , including risk assessment, scoping, control design,...Expertise in SAP environments, including knowledge of SAP security, controls , and integration with SOX compliance programs.… more
- Oracle (Sacramento, CA)
- …meets-and often exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated ... individual to join our team as a Principal Compliance Program Manager , specializing in data center...evaluate potential colo-location partners to ensure alignment to our compliance posture . Translate requirements to OCI controls… more
- Dignity Health (Redding, CA)
- …supervision and training of staff, inventory management, quality assurance, and regulatory compliance . The Manager of Pharmacy Operations will report to the ... the hospital and upholding the ethics of the profession of pharmacy, the Manager of Pharmacy Operations is responsible for managing the pharmacy operations. This… more
- City National Bank (Los Angeles, CA)
- … compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in ... affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred.… more
- Meta (Menlo Park, CA)
- **Summary:** Meta is seeking a Manager , Privacy Engineering for our Compliance Assessment and Automation Team. Privacy Analysts on this team build data ... They design and drive cross-functional privacy initiatives in support of Meta's compliance objectives. The Manager , Privacy Engineering supports these analysts… more
- Insight Global (San Francisco, CA)
- …4 firm during its DAT busy season. This role focuses on IT SOX compliance , control remediation, and project management for critical initiatives. Location: Bay ... environment gaps and test operating effectiveness of IT General Controls (ITGC) and IT Automated Controls (ITACs),...field. Experience: Senior Associate: 3-5 years in IT SOX compliance or IT audit. Manager : 6+ years… more