- City National Bank (San Francisco, CA)
- …to set the priority of transaction monitoring rules/segments require tuning and testing for optimal performance. Sr Manager will have the opportunity to ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- Baylor Scott & White Health (Sacramento, CA)
- …vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- The County of Los Angeles (Los Angeles, CA)
- PURCHASING & CONTRACTS MANAGER (ADMINISTRATIVE MANAGER 10, ISD) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4613858) Apply PURCHASING ... & CONTRACTS MANAGER (ADMINISTRATIVE MANAGER 10, ISD) Salary $119,695.68...Closing Date Continuous + Description + Benefits + Questions Position/ Program Information TYPE OF RECRUITMENT OPEN COMPETITIVE - EMERGENCY… more
- Banc of California (Santa Ana, CA)
- …the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including but not limited to: introducing the ... program to Executive Leadership, creating initial RCSA documents based...but not limited to, operational loss data validation, control testing , and validation, root cause analysis of significant fraud… more
- The County of Los Angeles (Los Angeles, CA)
- MANAGER , AUTOPSY OPERATIONS AND SUPPORT SERVICES Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4670156) Apply MANAGER , AUTOPSY ... 10/09/2024 Closing Date Continuous + Description + Benefits + Questions Position/ Program Information EXAM NUMBER: P4886A-R TYPE OF RECRUITMENT: Open Competitive… more
- Banc of California (Santa Ana, CA)
- …principles, methodologies, and documentation standards. + Hands-on experience in designing testing scripts or operating automated monitoring routines (eg ... WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead...will lead the development and execution of a QA program focused on financial crimes controls. This role is… more
- City National Bank (Los Angeles, CA)
- …trigger explanations and associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?... II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- The County of Los Angeles (Los Angeles, CA)
- SECTION MANAGER , INFORMATION TECHNOLOGY, SYSTEMS PROGRAMMING, ISD (CYBERSECURITY) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4516683) Apply ... SECTION MANAGER , INFORMATION TECHNOLOGY, SYSTEMS PROGRAMMING, ISD (CYBERSECURITY) Salary $152,036.88 - $204,906.72 Annually Location Los Angeles County, CA Job… more
- Panasonic Avionics Corporation (Irvine, CA)
- …consolidation support. Responsible for workflow management of the close process and monitoring of internal control compliance via software and other tools including ... corporate policies and internal controls. Serves as backup to the Revenue Accounting Manager as needed. **Accounting & Audit Management** + Lead on audit matters… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SERVICES MANAGER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4955366) Apply ENVIRONMENTAL HEALTH SERVICES MANAGER ... 07/10/2025 Closing Date Continuous + Description + Benefits + Questions Position/ Program Information EXAM NUMBER: PH5688G TYPE OF RECRUITMENT: We welcome… more
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