- GovCIO (Irvine, CA)
- **Overview** GovCIO is currently hiring for a Call Analyst to support the operations of the ECCO. The Call Analyst will, with their knowledge of the immigration ... topics using established protocols. This position will also require the Call Analyst to have specialized skills working with victims of immigration related crimes.… more
- Metro One Loss Prevention Services Group (Newport Beach, CA)
- …OR CYBERSECURTIY POSITION LOCATED IN NEWPORT BEACH, CA Global Security Operations Center (GSOC) Analyst Do you have a passion for service? Ready to build a career, ... career goals, apply today! Metro One is looking for a highly qualified GSOC Analyst experienced in physical security to execute the various core functions of the… more
- General Dynamics Information Technology (Tustin, CA)
- **Req ID:** RQ209019 **Type of Requisition:** Regular **Clearance Level Must Be Able to Obtain:** Secret **Public Trust/Other Required:** None **Job Family:** ... General Dynamics Information Technology is seeking an experienced strategic Intelligence Analyst professional to join our team. **MEANINGFUL WORK AND PERSONAL… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... 3PL ensuring full and on-time delivery to meet targeted customer service level . + Coordinate packing instructions for new routes, shipping configurations and/or… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. * Completes special projects as assigned. * Attends internal and… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for… more
- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain...support in 24*7 environment * Organized with a High level of attention to detail *Nice to haves:* *… more
- US Marine Corps (Oceanside, CA)
- …Asks questions to determine, verify and solve problems expeditiously. Alerts the higher- level supervisor, or proper point of contact, for help when problems arise. ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- Coinbase (Sacramento, CA)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- City of Santa Monica (Santa Monica, CA)
- …to join our team as Forensic Specialists. Dive into the world of crime scene investigation, fingerprint analysis, and evidence collection. Enjoy great pay and ... and prosecution of criminal cases. Representative Duties Conducts complex crime scene investigations and utilizes specialized techniques in recognizing, searching,… more