- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical ... opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a… more
- Panasonic North America (Torrance, CA)
- …team to assure supply chain security while maintaining and improving company's compliance level along with CTPAT certification and to support top management. ... Procurement Members + Supply Chain Security + Leading and/or Managing Legal Compliance including Document Retention, POA with Customs Broker, and Customs Bond… more
- UMB Bank (Sacramento, CA)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece… more
- Reyes Holdings (Irvine, CA)
- …of our team! Position Responsibilities: + The Vice President of Safety and Compliance oversees and executes safety programs and compliance across the company, ... throughout the company and enhances accountability at all levels + Ensure compliance with regulated standards, including DOT, FMCSA, and OSHA, while overseeing… more
- Snap Inc. (San Francisco, CA)
- …of Codes of Conduct, Whistleblower, Anti-Bribery and other standard company integrity and compliance policies If you have a disability or special need that ... centered on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! What… more
- Coinbase (Sacramento, CA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Coinbase (Sacramento, CA)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- PRIDE Industries (Roseville, CA)
- …Description** **PRIDE Industries** **Job Description** ** ** **Job:** Workforce Inclusion Compliance Auditor **Job Code: ** AA124 - PR-WrkfInc Compl Auditor **HR ... with this position. **POSITION SUMMARY:** Under supervision of the Workforce Inclusion Compliance Manager, the Workforce Inclusion Compliance Auditor assists in… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and lead training programs focused on investigative standards and regulatory compliance . + Familiarity with applicable US laws and regulations including BSA,… more
- Silvus Technologies (Los Angeles, CA)
- …to a fulfilling career. **THE OPPORTUNITY** Silvus is seeking a **Supplier Quality Compliance Officer** who will report to the Quality Manager on the Quality Control ... team. This individual will oversee and ensure the compliance of Silvus' supply base with applicable quality standards, including ISO 9001:2015 and AS9100. This role… more