- Coinbase (Sacramento, CA)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- The Clorox Company (Pleasanton, CA)
- …Determining FTA eligibility for US and Canada FTAs and performing adequate levels of due diligence to substantiate FTA claims + Setting up global trade ... Ensure constant improvement and optimization/efficiency of the global GTC program . + Own all aspects of strategy & execution...and interview process. If you need assistance or accommodations due to a disability, please contact us at ###@clorox.com… more
- Coinbase (Sacramento, CA)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Coinbase (Sacramento, CA)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make systems/products work better,… more
- American Express (Sacramento, CA)
- …lifecycle - evaluation, proposal, and launch + Review deal pipelines, perform risk due diligence on prospective partners and portfolios, and provide risk inputs ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Columbia Bank (Walnut Creek, CA)
- …credit presentations to ensure timely, high-quality analysis. + Responsible for the due diligence on all financing opportunities including lease reviews, ... employer match for qualifying associate contributions, an employee assistance program , life insurance, disability insurance, tuition assistance, mental health… more
- Kimley-Horn (Orange, CA)
- …construction documents + Design experience that includes utilities, site layout, drainage, due diligence and permitting **Salary Range** $125,000 - $175,000 ... civil design, permitting, and applicable software applications including hydrology modeling program , storm drainage programs, AutoCAD, and Civil 3D + Experience with… more
- The County of Los Angeles (Los Angeles, CA)
- ADMNISTRATIVE MANAGER 12, ISD - FINANCIAL PLANNING & ANALYSIS (FP&A) MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5127939) Apply ... ADMNISTRATIVE MANAGER 12, ISD - FINANCIAL PLANNING & ANALYSIS (FP&A) MANAGER Salary $141,907.20 - $220,694.40 Annually Location Los Angeles County, CA Job Type… more
- The County of Los Angeles (Los Angeles, CA)
- …SERVICES Opening Date 05/07/2024 + Description + Benefits + Questions Position/ Program Information TYPE OF RECRUITMENT Open Competitive Job Opportunity EXAM NUMBER ... to be implemented. Coordinates and reviews with the pathologist and laboratory manager the implementation of new policies and procedures to enhance the overall… more
- The County of Los Angeles (Los Angeles, CA)
- LAKE AQUATICS MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5119600) Apply LAKE AQUATICS MANAGER Salary $89,262.72 - $120,288.00 ... Date 1/16/2026 5:00 PM Pacific + Description + Benefits + Questions Position/ Program Information DEPARTMENT OF PARKS AND RECREATION LAKE LIFEGUARD SECTION CHIEF… more