- LiveRamp (San Francisco, CA)
- …and account plans. + Have knowledge of territory/accounts assigned preferred: Financial Services : Banks, Brokerages, Insurance Provides and other regulated ... their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** The Senior Sales Director creates, identifies, and… more
- City of Long Beach (Long Beach, CA)
- …controls function at the Port of Long Beach. Reporting to the Manager of Financial Planning & Analysis, The Port Compliance Officer will lead the internal ... to align with industry best practices. + Assist with evaluating and enhancing financial policies and procedures. + Provide annual compliance training to all… more
- Cardinal Health (Sacramento, CA)
- …terminology and electronic medical records. + Professional and/or hospital services auditing experience. + Exceptional Customer Service Skills. + Proven ... compliance audit methodology, principles and techniques; CMS manuals; professional and/or hospital services reimbursement and repayment; confidentiality… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Lincoln Financial (Sacramento, CA)
- …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services /Product team to work in our ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- City National Bank (Los Angeles, CA)
- *CLIENT SERVICE PROFESSIONAL - CONSUMER AND BUSINESS BANKING * WHAT IS THE OPPORTUNITY? Performs day-to-day servicing for respective team and clients. Works ... * Minimum 5 years' experience in a banking or financial services environment required * *Additional Qualifications*...* Knowledge of Bank policies and procedures and regulatory compliance . * Knowledge of Bank products and services… more
- DT Professional Services (Norco, CA)
- Job Summary: DT Professional Services is looking for a onsite Program Management Analyst to provide analytical and administrative support for one or more ... plus. The compensation for this position: $25.39- $28.50 an hour More about DT Professional Services : We're looking for driven individuals to contribute to our… more
- Coinbase (Sacramento, CA)
- …of KYC, AML, and Sanctions). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large… more
- C&W Services (Sacramento, CA)
- …survey metric scores including areas of communication, interaction, innovation scores + New service line expansion (C&W Services and/or Cushman & Wakefield Cross ... **Job Title** Senior Vice President, Client Services Life Sciences/Manufacturing **Job Description Summary** The Senior Vice President, Client Services leading… more
- Coinbase (Sacramento, CA)
- …mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program management ... teams. * Working knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in defining metrics that tie back… more
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