- Baylor Scott & White Health (Sacramento, CA)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... DSS) compliance efforts. This role requires a strategic approach to compliance management, ensuring that PCI DSS controls are effectively implemented,… more
- Coinbase (Sacramento, CA)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- Coinbase (Sacramento, CA)
- …segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to… more
- Gilead Sciences, Inc. (Foster City, CA)
- …leading a team / service provider function. + Experience developing and implementing compliance monitoring processes and procedures. + In depth experience with ... the lives of patients with life-threatening illnesses worldwide. The Manager , IT Risk and Compliance is a...and other IT teams to ensure privacy program and controls are in place. They will serve as a… more
- Intuit (San Diego, CA)
- …it through the click of a button. We're working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product ... stakeholders to review and approve required elements + Develop compliance controls to ensure the product is...ensure the product is working as designed and create monitoring mechanisms to alert when it is not +… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... concisely to diverse audiences. + Proficiency in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions… more
- Travelers Insurance Company (Sacramento, CA)
- …Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote an ... compliance related bulletins based on direction from BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- City National Bank (Los Angeles, CA)
- …framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and reporting to improve operational ... plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management...compliance , or audit * Minimum 5 years of control assessment and validation experience *Additional Qualifications* * Bachelor's… more
- The Clorox Company (Oakland, CA)
- … and Compliance :** + Owner of Credit Management internal controls and compliance . Ensuring a strong control environment and controls are operating as ... monitor plan to improve performance and business outcomes. + Compliance and Controls : Strong internal controls...and expertise with ability to identify gaps and improve controls , as needed, to ensure a sound control… more