- Coinbase (Sacramento, CA)
- …of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge ... Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear, detailed documentation,… more
- City and County of San Francisco (San Francisco, CA)
- …operation, section or facility; budget planning and development; financial/fiscal monitoring and reporting activities; evaluation and development of management ... mandates; development and administration of contractual agreements; grant oversight and monitoring . Ability or Skill to: interpret and apply established management… more
- City and County of San Francisco (San Francisco, CA)
- …goals. 2. Assists in the preparation of fiscal reports by monitoring expenditures and maintaining budget within the organizational goals and projections; ... preparing requests for proposals, consulting with compliance officers in monitoring contracts and/or agreements, reviewing and amending contract documents prepared… more
- TEKsystems (Bakersfield, CA)
- …and other Agile ceremonies to ensure team alignment and delivery. * Mentor analyst teams in business analysis, system design, and stakeholder communication to build ... as participate in the development of the departmental budget while managing and monitoring the approved budget. * Manage a team of application analysts and support… more
- Ventura County (Ventura, CA)
- …professional skills in quality management activities such as utilization review, monitoring and evaluation procedures, and the development of standards and ... delivery skills, or cultural competence. + Program planning, development and monitoring : + Assists in developing goals and objectives, policies and procedures,… more
- City National Bank (Los Angeles, CA)
- …quantitative research, building financial models, providing research based recommendations, monitoring performance of existing portfolio and developing data driven ... Management: Create and manage data packages to support product monitoring and simplify end-user reviews. Identify data sources for...reporting * Minimum 5 years experience as a Business Analyst , IT Project Manager or Systems Operations Manager *… more
- Banc of California (Santa Ana, CA)
- …ensure data reconciles to the bank's core system, the bank's AML transaction monitoring system, and any other applicable bank system. + Ensure each reportable event ... needed, immediately escalate to management. + Conduct QC reviews on KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML screening alerts such as… more
- Walmart (Sunnyvale, CA)
- …Champion ML Ops and model lifecycle tooling to support training, deployment, monitoring , and governance at scale. Execution Leadership . Work closely with ... Collaborate with QA and Release Engineering to strengthen production readiness, monitoring , and holiday resilience. . Ensure architectural alignment and technical… more
- The County of Los Angeles (Los Angeles, CA)
- …technology. These positions are distinguished by their responsibility for directing and/or monitoring the work of project teams, acting as consultants to project ... questions about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement: The County… more
- Behavior Treatment & Analysis (Richmond, CA)
- …Reviewing and approving treatment plans and behavior intervention strategies. + Monitoring and assessing client progress and making necessary adjustments to ... any concerns or issues. + Training and Education: + Monitoring & Providing training sessions for staff and caregivers...a related field. + Board Certification as a Behavior Analyst (BCBA). + Minimum 7+ years of experience in… more