- Coinbase (Sacramento, CA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more
- CVS Health (Sacramento, CA)
- …corporate activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state ... fraud and abuse. Participates in state meetings. Ensures compliance with contractual requirements. Coordinates and collaborates with program integrity staff,… more
- PNC (Los Angeles, CA)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Coinbase (Sacramento, CA)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more
- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...compliance /risk to identify and mitigate risks associated with Financial Crimes. * Assist with special projects and product… more
- Vera Therapeutics (Brisbane, CA)
- Title: Executive Director, Compliance Location: Brisbane, California or Remote About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... patients suffering from immunological diseases. Position Summary: The Executive Director, Compliance will report to the report to the SVP, Legal,… more
- Eliassen Group (Sacramento, CA)
- … Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -072025-102823 ... Financial Services leading in detecting and preventing digital fraud , scams and social engineering. + Able to quickly...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more
- CVS Health (Sacramento, CA)
- …+ Work with federal, state, and local law enforcement agencies to ensure compliance and support the prosecution of healthcare fraud and abuse matters. ... + 1 year of experience in healthcare within auditing, compliance , or fraud , waste and abuse or...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Lincoln Financial (Sacramento, CA)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Micron Technology, Inc. (San Jose, CA)
- …and financial narratives for CDBU leadership reviews. + Ensure compliance with financial governance standards, including SOX controls and reporting ... with experience preparing materials for senior leadership. + Familiarity with SOX compliance and financial governance processes, with a dedication to accuracy… more