- Meta (San Francisco, CA)
- …on complex and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge ... our mission to make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority… more
- Zscaler (San Jose, CA)
- …and agility with a cloud-first strategy. We're looking for an experienced Senior Program Manager -Federal Compliance Programs to join our Technology Risk ... + Coordinating 3PAO assessments, penetration testing, audits, and implementing continuous monitoring programs to ensure ongoing compliance and address security… more
- Baylor Scott & White Health (Sacramento, CA)
- …Benefits may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- The Walt Disney Company (Glendale, CA)
- …roadmaps and strategy. + Gain a deep understanding of the Information Security Compliance program needs, define requirements, guide work, schedule it for ... segment-specific supported services to create a robust, efficient, and adaptable cybersecurity program . Our key objectives are to: + Secure the Magic by protecting… more
- The Walt Disney Company (Burbank, CA)
- …Consumer Experience, and support the team responsible for developing and implementing a compliance program for TWDC content uploaded to certain social media ... platforms. **What You Will Do:** + Maintain compliance program documentation, including for annual reporting,... documentation, including for annual reporting, training materials, complaint monitoring , and program and audit guidelines +… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Ventura County (Ventura, CA)
- …a key part in supporting the implementation and oversight of the Agency's Compliance Program , including adherence to the Corporate Integrity Agreement (CIA). THE ... to the following: + Assists in the administration of the Agency's Compliance Program , including Corporate Integrity Agreement (CIA) deliverables and reporting.… more
- Abbott (Sylmar, CA)
- …to provide: + Provides direct oversight for moderately complex elements of Abbott's compliance program at the franchise, business unit, regional, divisional, or ... support to eg sales teams, marketing teams, and building compliance program to support their activities. +...monitoring at a business unit level. The Sr. Manager performs the following with minimal supervision from the… more
- City National Bank (Los Angeles, CA)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...account opening, and customer communication. Leads and executes continuous monitoring activities to assess consumer compliance risks… more
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