- SMBC (Sacramento, CA)
- …a richer life. **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader Compliance ... and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. We are seeking a detail-oriented… more
- Highmark Health (Sacramento, CA)
- …standards. This includes delegation program, policies/procedures, and all necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all ... all delegates corrective action plans to assist and ensure compliance . + Prepare an evaluation report of delegate performance,...of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures… more
- Rubrik (Sacramento, CA)
- …NIST, SANS). + Demonstrable experience working in environments subject to FedRAMP compliance (eg, experience with NIST SP 800-53, FedRAMP controls, JAB/Agency ATO ... with digital forensic analysis artifacts, techniques and tools. + Knowledge of compliance frameworks beyond FedRAMP (eg, HIPAA, PCI-DSS, ISO 27001). **Security and … more
- SolomonEdwards (Sacramento, CA)
- …involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations. ... auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification...ideas, and perspectives and to be their whole selves. ** Privacy :** We adhere to the California Consumer Privacy… more
- Highmark Health (Sacramento, CA)
- …the case, telephonic peer to peer discussions may be required. The incumbent ensures compliance to NCQA, URAC, CMS, DOH, and DOL regulations at all times. In ... and provider determination notifications all while adhering to required compliance standards (NCQA, URAC, CMS, DOH, and DOL regulations,...of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures… more
- Aristotle Capital Management (Los Angeles, CA)
- …a $10 million annual budget. The role also involves ensuring compliance with licensing agreements, conducting market data audits, optimizing processes, and ... optimization and reinvestment opportunities. + Establish firmwide controls to ensure compliance with licensing agreements and regulatory standards + Partner with… more
- Coinbase (Sacramento, CA)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Coinbase (Sacramento, CA)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will play a critical part in assisting with the… more
- Coinbase (Sacramento, CA)
- …with automating two key areas with Agentic AI: Customer Support and Compliance , 2) incorporate learnings from this automation experience and build primitives and ... It's day 1 for us. We're laser focused on automating customer support and compliance processes today. This is not just focused on driving efficiencies by automating… more
- CoreSite (Santa Clara, CA)
- …Participate directly in commissioning processes to confirm operational readiness and compliance with project specifications + Ensure the complete and accurate ... PCP, cocaine, and amphetamines. Thank you for your understanding and cooperation. Applicant Privacy Notice: CoreSite is committed to protecting the privacy and… more