- 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...quality assurance. * Advanced degree in business, finance or legal * Advanced understanding of Google apps, JIRA and… 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
- Federal Aviation Administration (El Segundo, CA)
- …Aviation Safety. Responsibilities Serves as a Supervisory Team Coordinator for the Compliance and Enforcement Center, within the Drug Abatement Division, AAM-800, in ... of regulated companies (including over 7,000 entities) to determine compliance with the drug and alcohol testing regulations and...and ensures safety of the flying public. Reviews assigned legal actions to ensure violations cited are supported by… more
- US Tech Solutions (San Francisco, CA)
- …safety and platform integrity. **Experience:** + 2-5 years in trust & safety, compliance , legal operations, or online safety + Familiarity with regulatory and ... Policy Enforcement Specialist to join our Online Safety & Compliance Operations team. + In this role, you'll support...real-world scenarios with sound judgment + Collaborate cross-functionally with legal , trust & safety, and public policy teams +… more
- Intuit (Mountain View, CA)
- …+ Work closely with BSA/AML Officer, Quality Control, Risk Operations, Data Analytics, Legal , and other compliance teams to ensure a unified approach to ... 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… more
- Ventura County (Ventura, CA)
- Code Compliance Director Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4887095) Apply Code Compliance Director Salary $134,900.79 - ... to join the Resource Management Agency's executive leadership team as the Code Compliance Division Director. The ideal candidate will have a mix of pertinent… more
- TD Bank (San Francisco, CA)
- …in the Toronto, Singapore and London Control Room. + Work closely with Compliance Advisory and Legal as needed. **Job Requirements and Qualifications:** + ... Francisco, California, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing… more
- PeopleReady (Redwood City, CA)
- …Benefits Guide (https://online.flippingbook.com/view/80068721/) PeopleReady considers all applicants for employment regardless of background, in compliance with ... ** Compliance Checker** PeopleReady of Redwood City, CA is...range where businesses will ask for identification to prove legal age for purchasing alcohol and tobacco items to… more
- Adecco US, Inc. (Fountain Valley, CA)
- …is assisting a local client recruiting for **a Sr. Associate Risk Management Compliance ** opportunity in Fountain Valley, CA! If the **Sr. Associate Risk Management ... Compliance ** sounds like something you would be interested in,...experience desired - Knowledge of state licensing desired - Legal research experience - Comfortable with training employees of… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the lives of patients with life-threatening illnesses worldwide. The Manager, IT Risk and Compliance is a key member of the Security Risk Compliance (SRC) - ... DP team and works closely with the legal Privacy & Data Ethics (P&DE) team, and other.../ service provider function. + Experience developing and implementing compliance monitoring processes and procedures. + In depth experience… more