• Sr. Counsel, Litigation

    NBC Universal (Universal City, CA)
    …claims, intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and under… more
    NBC Universal (07/25/25)
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  • Executive Director, Office…

    Stanford University (Stanford, CA)
    …ten (10) years of experience in planning and carrying out complex internal investigations , conducting witness interviews, identifying and evaluating data and ... Executive Director, Office of Investigations **Office of the General Counsel, Stanford, California,...skills. + Experience and familiarity with applicable legal and regulatory requirements as well as industry standards and trends.… more
    Stanford University (08/07/25)
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  • Senior Associate General Counsel- US Litigation…

    Gilead Sciences, Inc. (Foster City, CA)
    …and government and agency requests and actions. + Experience with internal and external investigations including anti-corruption and healthcare compliance. ... for a Senior Associate General Counsel of our US Litigation and Global Investigations team. This role directly reports to our Vice President, Head of Global… more
    Gilead Sciences, Inc. (06/11/25)
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  • Senior AML Investigations Trainer

    Coinbase (Sacramento, CA)
    …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
    Coinbase (08/09/25)
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  • Associate General Counsel, Senior Director…

    Oura (San Francisco, CA)
    …integrated into regulatory submissions and compliance strategies. + Conduct internal audits and investigations related to privacy and compliance, including ... gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal guidance on all aspects… more
    Oura (08/17/25)
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  • Coordinator, Regulatory & Accreditation…

    Rady Children's Hospital San Diego (San Diego, CA)
    JOB SUMMARY: In collaboration with the Director of Regulatory and Accreditation Programs, assists in all accreditation & regulatory activities, including survey ... position is very independent & deals with sensitive and confidential regulatory information daily. This individual actively coordinates the organization's tracer… more
    Rady Children's Hospital San Diego (06/28/25)
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  • Corporate Counsel - Litigation

    Providence (Irvine, CA)
    …matters, including general liability, medical malpractice (as appropriate), commercial disputes, regulatory enforcement, and internal investigations , and for ... on litigation risk, early case assessment, and settlement strategy. + Support internal investigations and responses to subpoenas, civil investigative demands,… more
    Providence (07/02/25)
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  • Internal Auditor III

    LA Care Health Plan (Los Angeles, CA)
    …and reviews evidence ensuring audit conclusions are well-documented. Identifies internal control weaknesses, non-adherence with regulatory requirements, develops ... Internal Auditor III Job Category: Accounting/Finance Department: Audit...objectives. Provides independent evaluations of operational and financial controls, regulatory compliance, policies, and procedures. Prepares work papers, observations… more
    LA Care Health Plan (07/11/25)
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  • Senior Internal Business Systems Analyst

    Highmark Health (Sacramento, CA)
    …Ability to work independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance ... serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and… more
    Highmark Health (07/11/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …timely, high-quality Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements and internal standards. + Conduct enhanced due ... bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a...unified approach to financial crime prevention. + Participate in internal and external audits, regulatory exams, and… more
    Intuit (08/28/25)
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