- Banc of California (San Diego, CA)
- …of Suspicious Activity Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends and follows up on corrective ... and in writing + Ability to handle highly confidential information professionally and with appropriate discretion + Proficiency in...SAR filing systems **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Palo Alto Networks (Santa Clara, CA)
- …we all win with precision. **Your Career** As a contributor in the Network Security Platform Hardware development team, you will play a key role in the complete ... management, Platform Software + Evaluate design tradeoffs and optimize design performance / risk / cost / manufacturability + Contribute to ASIC package design for… more
- Vera Therapeutics (Brisbane, CA)
- …We will never request payments, ask for financial account information or sensitive information like social security numbers. If you are unsure if a message ... devastating consequences in certain settings such as kidney transplant. For more information , please visit: www.veratx.com. Our values are the cornerstone of our… more
- Golden State Foods (Irvine, CA)
- …Application Integration and Compliance . Data Transport . General Office Applications . Information Security . Packaged Software . Remote Assistance Tools . SOA ... unit existing systems and flows of data. . Develop and maintain information and documentation related to developing and modifying business processes and systems.… more
- US Courts (San Diego, CA)
- …in the administration of justice and promote community safety, gather information , supervise defendants, interact with collateral agencies, prepare reports, conduct ... but are not limited to: Gathering and verifying background information concerning persons charged with a federal criminal offense...to the initial hearing with an assessment of flight risk and danger to the community. Ensuring that the… more
- Bank of America (Dublin, CA)
- …clients to systematically identify client needs and appropriate solutions. * Earn your Security Industry Essentials (SIE), Series 7 and Series 66 licenses (63 & 65 ... Advisory * Pipeline Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client Management * Causation… more
- MUFG (Los Angeles, CA)
- …Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other ... planning and presentations. + Assists with routine vendor management and risk management tasks. + Helps coordinate internal communications, marketing activities and… more
- Bechtel Corporation (San Jose, CA)
- …to create a lasting positive impact. We serve the Infrastructure; Nuclear, Security & Environmental; Energy; Mining & Metals, and the Manufacturing and Technology ... delivery, the client's compliance with regulatory and stakeholder requirements, procurement, risk management, and construction expertise and judgement in all phases… more
- Banc of California (Brea, CA)
- …processing, unclaimed property reporting, and more. + Collaborate with Compliance, Risk , Legal, and other departments/branches to resolve issues, implement new ... core banking platform, FIS is a plus. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan which… more
- Abbott (Santa Clara, CA)
- …reasonable difficulty. Makes decision in an efficient manner, even when having limited information . + Considers risk mitigation in planning based on lessons ... in area of work and where to look for information . Considered SME for most Engineering matters. + In...about our health and wellness benefits, which provide the security to help you and your family live full… more