- Meta (San Francisco, CA)
- …US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge ... transaction monitoring regulatory expertise, and in-depth understanding of transaction monitoring investigative tools and processes 14. 3+ years experience… more
- BMO Financial Group (San Diego County, CA)
- …structures and collateral. + Supports credit-granting decisions by making recommendations to manager . + Supports portfolio monitoring and compliance, within the ... risk profiles of clients within the portfolio. + Utilizes financial models and analytical tools to assess client repayment capacity and recommend appropriate loan… more
- University of Southern California (San Diego, CA)
- …The Medical & Safety team within ATRI is looking for an experienced Clinical Monitoring Line Manager with strong supervisory skills and a background within ... Clinical Monitor Line ManagerApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/San-Diego-CA/Clinical-Monitor-Line- Manager \_REQ20166735/apply) Keck School of Medicine San Diego, California… more
- Volunteers of America Los Angeles (Downey, CA)
- …organizations in order to pool resources and coordinate efforts. The Operations Manager is also responsible for monitoring and renewing facility licensing ... Senior Operations Manager Location:Downey, CA Job ID:4168 Salary:$95000 - $100000...federal and contract/grant regulatory requirements Develop best practices and tools for management of residential and non-residential programs .,… more
- Parexel (Sacramento, CA)
- …of regulations (eg FDA, EMA, NMPA, etc.). As such, the Clinical Operations Manager (COM) is responsible for monitoring , interpreting and communicating key ... has an exciting opportunity for a Clinical Quality Operations Manager ! This is a remote role !_** **Position...Operational Quality Management: + Develop Risk Assessment and Categorization Tools (RACT) and Quality Plans in partnership with the… more
- City National Bank (Los Angeles, CA)
- …with, assessing, validating, designing, or managing various risk management, automated monitoring tools , and AML transaction surveillance systems. * Certified ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- MAAC (Metropolitan Area Advisory Committee) (Vista, CA)
- …Under direct supervision, of the Assistant Director of Compliance, the Quality Assurance Manager will coordinate and direct monitoring for compliance with Head ... management systems for the operation. + Collaborates with Partner Manager to develop on-going monitoring schedules and...of Compliance and other staff in developing and implementing tools to document and monitor compliance program for the… more
- LTD Global (Livermore, CA)
- … Monitoring & Troubleshooting: + Implement and manage advanced network monitoring and troubleshooting tools to ensure network health and performance. ... used Network Monitoring Technology + SolarWinds Orion + Network Performance Manager (NPM) - Monitoring and alerting/reporting + Network Configuration … more
- Charles Schwab (San Francisco, CA)
- …portfolios by ensuring proper oversight and compliance. The Investment Guidelines Oversight Manager is responsible for monitoring trading activities of portfolio ... role to work onsite in one the specified locations.** The Investment Guidelines Oversight Manager will be part of Schwab Asset Management (SAM). The overall SAM team… more
- BeOne Medicines (San Mateo, CA)
- …tasks as needed * Perform study-specific training with project team * Develop study-specific monitoring tools and forms for use by monitoring team to ... * Perform and coordinate assigned aspects of the clinical monitoring process in accordance with GCPs and SOPs to...issues * Provide direct support to the Clinical Study Manager by assisting with monitoring visit report… more