- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with...USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act… more
- University of Southern California (Los Angeles, CA)
- …This is a unique opportunity to build and scale an enterprise-wide compliance program , introduce innovative, data-driven improvements, and foster trust through ... Director, Talent Acquisition ComplianceApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Director--Talent-Acquisition- Compliance \_REQ20166959/apply) HR, Equal Opportunity, and Compliance … more
- Datavant (Sacramento, CA)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this ... our operations and products adhere to the complex web of healthcare regulations, privacy laws, and industry standards that govern our business. You will play a… more
- Coinbase (Sacramento, CA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... 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… more
- Coinbase (Sacramento, CA)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more
- Deloitte (Fresno, CA)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key role in ... executing complex and highly visible records and contracts compliance programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders… more
- Newegg Inc. (Diamond Bar, CA)
- …policy developments, collaborating with supply chain, logistics, and finance teams. + Lead compliance efforts in privacy and data protection laws (CCPA, GDPR, ... trade, or regulatory law. + Strong knowledge of import/export laws, tariffs, product compliance standards, and privacy regulations. + Familiarity with AI and… more
- The Clorox Company (Oakland, CA)
- …or in-house at a publicly traded company preferred. + Prior experience with privacy , labor & employment, compliance , white-collar defense, litigation, or similar ... will support the Company's Labor & Employment and Global Corporate Compliance Programs. Additionally, this individual will assist department attorneys and others… more
- Adecco US, Inc. (Fountain Valley, CA)
- …Manager, Risk Management & Compliance and Executive Director, Risk Management, Compliance & Privacy with the investigation, monitoring and resolution of ... is assisting a local client recruiting for **a Sr. Associate Risk Management Compliance ** opportunity in Fountain Valley, CA! If the **Sr. Associate Risk Management … more
- Adecco US, Inc. (Palo Alto, CA)
- …on-site role in Palo Alto, CA We are seeking an experienced **International Trade Compliance (ITC) Manager** to lead compliance with US export control laws ... partnership with the company's designated FSO. **Key Responsibilities** **International Trade Compliance ** + Serve as the site's **Empowered Official** (22 CFR… more