- Banc of California (Carlsbad, CA)
- …reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective ... the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA...on the telephone. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Banc of California (Santa Ana, CA)
- …Ensures compliance with all relevant banking regulations, internal policies, and audit standards. + Promotes a culture of accountability, integrity, and exceptional ... duties. + Ability to maintain confidential customer and company information + Highschool diploma or equivalent required + Minimum...of Microsoft Excel. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Alaska Airlines (Sacramento, CA)
- …varied shifts, including nights, weekends, and holidays. Ability to obtain airport security clearance Strong verbal and written communication skills with the ability ... on** 12/31/2025 **Location** Seattle - Hangar (Assigned MTX Tech) **Regulatory Information ** **Equal Employment Opportunity Policy Statement** It is the policy of… more
- Banc of California (Santa Ana, CA)
- …reporting is accurate, complete, and all relevant transactions and customer information is completed correctly in accordance with FinCEN guidelines. + Ensuring ... have a minimum of 4-5 years quality control, testing, audit /exam experience working in a BSA/AML/OFAC department. + Work...while performing duties. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Banc of California (Santa Ana, CA)
- …regulations and reporting requirements. Work closely with regulatory bodies and internal audit teams to address any liquidity or fund management related concerns + ... in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal)… more
- The Walt Disney Company (Burbank, CA)
- …Real Estate, Corporate Social Responsibility, Global Labor & Product Standards, Global Security , Investor Relations, Management Audit , Legal & Global Affairs, ... with various internal and external stakeholders to gather and consolidate all the information needed to present project funding requests to key executives + Serve as… more
- Banc of California (Santa Ana, CA)
- …clients. + Follows established bank policies & procedures, meets and adheres to audit standards. Supports the company's goals and values. + Treats people with ... in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal)… more
- Alameda Health System (Oakland, CA)
- …and support. 13.May review and manage various system log files, error reports, alert audit logs, and security access logs, as assigned. 14. Works with Alameda ... Applications Analyst III - PACS, Full Time, Hybrid + Oakland, CA + Information Systems + SYS IS Apps Ancillaries + Full Time - Varies + Business Professional & IT +… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …seeks a** Senior **Subcontract Administrator with a strong background in Information Technology (IT) procurement activities to join our Supply Chain Management ... conditions of uncertainty. This role will have functional accountability to the Chief Information Officer and staff and will directly interface with IT on day-to-day… more
- Capital One (San Francisco, CA)
- …central guardrail services - prompt firewalls, content-filter hooks, red team harnesses and audit APIs - consumed by every application to ensure zero Sev4 incidents. ... production + Deep understanding of Responsible AI, data privacy and multi-tenant security patterns + Experience as a Staff-plus or Distinguished IC engineer… more