- Banc of California (Los Angeles, CA)
- …Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. Assists with audit requests within the Department. ... Responsible for performing all CIP/CDD/EDD processes related to BSA/AML/OFAC as well as assisting with the communication and resolution of findings and issues. Performs all routine SOX, operational risk and compliance control testing for Department. Supports… more
- ManpowerGroup (El Segundo, CA)
- …you will be part of the Restructuring Department supporting the Court Monitoring and Creditor Support teams. The ideal candidate will have strong attention ... to detail, excellent communication skills, and the ability to learn quickly, which will align successfully in the organization. **Job Title:** Senior RSS Consultant **Location: El Segundo, CA** **Pay Range:** $24-$25.00 per hour **Shift:** 10 am to 6:30 pm PT,… more
- Shuvel Digital (Los Angeles, CA)
- …+ Project coordination: Assist in project planning, scheduling, and monitoring activities. Track project milestones, deliverables, and dependencies to ensure ... timely completion and adherence to project scope. more
- Walmart (Red Bluff, CA)
- …needs; determining and carrying out necessary processes and practices; monitoring progress and results; recognizing and capitalizing on improvement opportunities; ... and adapting to competing demands, organizational changes, and new responsibilities. Coordinates, completes, and oversees job-related activities and assignments by developing and maintaining relationships with key stakeholders; supporting plans and initiatives… more
- Noblis (San Diego, CA)
- …in delivering new software capabilities such as AI/ML, automation and monitoring Overview Noblis (http://www.noblis.org/) and our wholly owned subsidiaries, Noblis ... ESI , and Noblis MSD tackle the nation's toughest problems and apply advanced solutions to our clients' most critical missions. We bring the best of scientific thought, management, and engineering expertise together in an environment of independence and… more
- Noblis (San Diego, CA)
- …in delivering new software capabilities such as AI/ML, automation and monitoring Overview Noblis (http://www.noblis.org/) and our wholly owned subsidiaries, Noblis ... ESI , and Noblis MSD tackle the nation's toughest problems and apply advanced solutions to our clients' most critical missions. We bring the best of scientific thought, management, and engineering expertise together in an environment of independence and… more
- Integrits Corporation (San Diego, CA)
- …include reviewing drawings, participating in technical meetings, and assisting in monitoring these C4ISR/IT relocation and integration projects for shore facilities ... to ensure they are planned properly, executed on schedule, and meet the quality level required by the Fleet. Essential Duties and Responsibilities * Provides programmatic, technical, and administrative support to NAVWAR 4.2.5 to oversee and monitor the status… more
- MetLife (Fresno, CA)
- …analysis; and other mortgage underwriting due diligence. * Provide periodic monitoring of regional mortgage portfolio exposure tied to risk management objectives, ... and assist in the process of updating internal mortgage portfolio guidelines and measures. * Support regional professional associates in development of creative and unique regional marketing campaigns. * Coordinate and complete special projects as assigned.… more
- Coinbase (Sacramento, CA)
- …team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural updates,… more
- US Tech Solutions (San Francisco, CA)
- …Service Level Agreements (SLA). + Creates and runs departmental reports or operational monitoring and ad-hoc reports for analysis. + Other AP and Card Programs ... related duties as assigned. **Experience:** + We are looking for someone at a senior level who comes with knowledge, great communicator (fluent in written & spoken English), self-learner, works well in a remote environment, and has strong Excel and… more
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