- Coinbase (Sacramento, CA)
- …end to end including policy, program implementation, and advisory support * Provide oversight of First Line KYC functions * Serve as the lead in working with ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...a team of high performing KYC professionals across second line compliance operations and program design *What we look… more
- Coinbase (Sacramento, CA)
- …* Drive the creation of procedural documentation, including training materials that support first line of defense risk management, in the form of runbooks ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will… more
- LiveRamp (San Francisco, CA)
- …solutions to problems that have never been tackled before. **You Will:** + Provide first - line Deal Desk support for standard new business, upsells, and renewal ... activating new partnerships, and maximizing the value of their first -party data while staying on the forefront of rapidly...unturned when ensuring your assignments get across the finish line + Able to work with a high degree… more
- City National Bank (San Francisco, CA)
- …with a particular focus on strengthening operational risk management efforts in the first line of defense (1LOD) to support decision-making. The ORBO Manager ... effective communication and promotes positive client relations with business line colleagues and management * Maintains authoritative knowledge and understanding… more
- Intuit (Mountain View, CA)
- …is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line of defense risk and controls program within Risk Governance. As a ... the effectiveness of risk controls, and/or validate models to ensure a strong first line of defense control environment. You will deep dive into data and… more
- Palo Alto Networks (Santa Clara, CA)
- …Product organization. You will be responsible for providing consulting and coaching to first line People Managers and Directors, providing strong data and ... CA office **Your Impact** + **Business leader consulting** - Consult with first line people leaders and Directors on common benefits, policy and people related… more
- Intuit (Mountain View, CA)
- …control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of defense controls testing and independent model validation program. ... the effectiveness of risk controls and validate models to ensure a strong first line of defense control environment. You will deep dive into data and business… more
- Northrop Grumman (Edwards AFB, CA)
- …data processing and analysis as required to support test objectives. + Provide first line support for maintenance, repairs, and modifications to systems under ... technological advancements in our nation's history - from the first flight across the Atlantic Ocean, to stealth bombers,...operations - both on and off an active flight line - and maintain a test point data base.… more
- ASM Global (Stockton, CA)
- …+ Prepares purchases for all events. + Prepares product orders for all events. + First line of contact with all vendors; resolves delivery issues, introduces new ... sheets for all events, chargeable and non-chargeable inventory items. + First line of contact to coordinate equipment repairs with engineering and vendors.… more
- The County of Los Angeles (Los Angeles, CA)
- …experience in training and presenting various topics to large groups of first - line supervisory and managerial personnel within the department. Besides delivering ... SHERIFF Opening Date 03/28/2024 + Description + Benefits + Questions Position/Program Information FIRST DAY OF FILING: MARCH 29, 2024 at 8:00 AM (PT) THE FILING… more