- SolomonEdwards (Sacramento, CA)
- …. 8 - 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- Highmark Health (Sacramento, CA)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of ... forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is… more
- Amazon (Santa Monica, CA)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- LA Care Health Plan (Los Angeles, CA)
- …Medi-Cal provider network. Communicates effectively with senior leadership on compliance matters from audits or quarterly financial statements analysis ... Manager, Financial Compliance Audit, $10,000 SIGN ON...for the overall communication and collaboration with cross-functional teams, senior leadership, and delegates. Plans and implements systems and… more
- Intuit (Mountain View, CA)
- …US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance . + Experience using internal and external case ... providing guidance to product and or business partners on financial crimes compliance risks associated with fintech...skills (verbal and written), including comfort presenting cases to senior leadership or regulators. + Ability to operate in… more
- City and County of San Francisco (San Francisco, CA)
- …+ Continuously tracking local, state, and federal legislation, offering informed advice to senior management on compliance and financial impacts of new ... + Developing, implementing, and managing required reporting systems, ensuring seamless compliance with legislative reporting mandates. Senior Budget Analysts… more
- Wells Fargo (San Jose, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small… more
- Banc of California (Santa Ana, CA)
- …is directly involved with supporting and enabling Information Technology, Information Security compliance initiatives. We seek a Senior GRC Information Security ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Ventura County (Ventura, CA)
- …I is a Management non-exempt classification and eligible for overtime compensation. The Financial Analyst II and Senior are Management exempt classifications and ... Behavioral Health Finance Analyst I/II/ Senior Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5001534) Apply Behavioral Health Finance Analyst… more
- Coinbase (Sacramento, CA)
- …(Big 4 strongly preferred) and/or extensive, relevant industry leadership experience within the financial services sector, preferably in a senior role within an ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more