- Coinbase (Sacramento, CA)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Warner Bros. Discovery (Burbank, CA)
- …dashboards to support our product security organization, which includes digital consumer products, financial fraud operations, and other services targeting our ... pillars, providing actionable insights to strengthen security strategies and program effectiveness.. **J OB RESPONSIBILITIES:** + Data Collection and Integration:… more
- Coinbase (Sacramento, CA)
- …all our stakeholders *What you'll be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key leader within the Internal Audit ... adoption and ensure the effective utilization of such systems to enhance program efficiency. * *SOX Testing Innovation & Efficiency:* Oversee the development and… more
- Walmart (Los Angeles, CA)
- …**Trend Analysis:** Stay informed about industry trends, emerging technologies, and consumer behaviors to inform design decisions and maintain our brand's ... . Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and...and may be subject to a specific plan or program terms. For information about benefits and eligibility, see… more
- Sutter Health (Antioch, CA)
- …**EDUCATION:** Other: Graduate of an AMA approved respiratory care program **CERTIFICATION & LICENSURE:** RCP-Respiratory Care Practitioner OR RVT-Registered ... Control (CDC) Guidelines, Clinical Laboratory Improvement Amendments (CLIA) rules, and Consumer Assistance Programs (CAP) regulations. Ability to work with a wide… more
- US Marine Corps (Oceanside, CA)
- …looking for the best and brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life for Marines, their families, and ... Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a National… more
- Warner Bros. Discovery (Burbank, CA)
- …are celebrated, here you can thrive. **Your New Role ** Warner Bros. Consumer Products (WBCP), a Warner Bros. Entertainment Company, extends the Studio's powerful ... Other rewards may include annual bonuses, short- and long-term incentives, and program -specific awards. In addition, Warner Bros. Discovery provides a variety of… more
- Coinbase (Sacramento, CA)
- …teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make systems/products work better, ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- Banc of California (Santa Ana, CA)
- …with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community ... Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office of the Comptroller...team members, we offer tuition reimbursement, an annual mentorship program , leadership development resources, access to LinkedIn Learning, and… more
- Climatec, LLC (Anaheim, CA)
- …customers across four business sectors: Mobility Solutions, Industrial Technology, Consumer Goods, Energy and Building Technologies. **Job Duties & ... + 401K w/ company match + Life/AD&D/LTD + Paid Vacation/Sick/Holidays + Employee Assistance Program + Pet Insurance **Essential Job Functions :** + Be able to lift… more