- Banc of California (Los Angeles, CA)
- …Bank Secrecy Act (BSA) 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), and Community Reinvestment Act (CRA). **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:**… more
- DataVisor (Mountain View, CA)
- …and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced ... device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated and complex use cases across… more
- The County of Los Angeles (Los Angeles, CA)
- …and sewage systems, water pollution control, garment industry and laundering inspection, vehicle inspection, court liaison/Housing Task Force, and environmental ... health in mountain and rural areas. Environmental Health Specialists IV perform duties such as planning, scheduling, and coordinating program activities, providing advanced technical judgment and review, and performing the more complex and difficult technical… more
- Intuit (Mountain View, CA)
- …risk pertains to a wide range of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission is to minimize ... the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus on leading the transformation of how customers experience money products, specifically within the context of Fintech compliance and… more
- Banc of California (Santa Ana, CA)
- …Bank Secrecy Act (BSA) 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) and Community Reinvestment Act (CRA). + Security generalist, someone that thrives in fast-paced environments with diverse technologies, but can dive deep on your domain(s) expertise. + Interested in solving security challenges through… more
- PayJunction (Santa Barbara, CA)
- …card storage & processing . + Understanding of encryption, OAuth, JWT, AML (Anti-Money Laundering ), and KYC (Know Your Customer) . + System Architecture & Strategy : ... + 5+ years of experience designing reliable, highly available, and fault-tolerant payment platforms . + Ability to balance security, performance, and usability trade-offs in decision-making. + Platform & Infrastructure : + 5+ years of experience working with… more
- DataVisor (Mountain View, CA)
- …and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, ... advanced device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly,… more
- ASM Global (Fresno, CA)
- …Supervisor Assist with recording of monthly inventory Assist with the laundering of concession uniforms Assist with cleaning of foodservice equipment including ... fryers, grills and other equipment SUPERVISORY RESPONSIBILITIES None QUALIFICATIONS To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge,… more
- The Walt Disney Company (Sacramento, CA)
- …+ Inventory cosmetology supplies + Help with the care of all costumes including laundering , hand sewing and machine stitching + Run dressing tracks for shows, set ... costumes, and assist with quick changes + Ensure the integrity of all entertainment events ship wide **Basic Qualifications :** + Minimum two years of industry related experience + Skills with styling, care and maintenance of theatrical wigs + Knowledge of… more
- Banc of California (Santa Ana, CA)
- …Bank Secrecy Act (BSA) 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) and Community Reinvestment Act (CRA) + Analytical and problem solving skills; ability to use logic, reason and sound judgment + Strong verbal, written and critical thinking skills + Highly organized + Ability to work independently +… more