- Meta (Menlo Park, CA)
- …Employment Legal, Privacy, Finance and Facilities regarding program initiatives related to monitoring , testing , assessing our compliance posture. 4. ... work to enable Meta's People experiences, products and programs compliance in line with our global regulatory ...responsible for a portfolio of risk management programs including monitoring , testing and risk assessment. This role… more
- Coinbase (Sacramento, CA)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... Compliance and Engineering teams. * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable… more
- Atlas (Los Angeles, CA)
- …Training clients and employees in SPCC Plan and stormwater requirements. * Performing regulatory compliance audits to review client operations to ensure they ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and...are a great company. We are seeking a **Water Compliance Consultant (CS Compliance Analyst 2)** to… more
- Walmart (Sunnyvale, CA)
- …is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance . You will be responsible for supporting the Global Marketplace and ... for Walmarts e Comm, omni-channel products like KYC, KYB, Screening, Due Diligence, Monitoring , Testing . **About the team:** Walmart Global Marketplace and e… more
- Carrington (Anaheim, CA)
- …the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned ...regulatory compliance audit/exams + Perform assigned compliance testing as assigned and promptly escalate… more
- Google (Los Angeles, CA)
- …transforming a global organization. + In-depth knowledge of relevant regulations, compliance testing methodologies, and risk management principles, with ... experience. + 15 years of experience in legal, risk, compliance or audit. + 5 years of experience in...move fast and innovate responsibly through continuous, risk-based control monitoring and testing . You will partner with… more
- American Water (Pacific Grove, CA)
- …for maintaining all applicable certifications, accreditations, or approvals to conduct regulatory compliance and process quality control work. Implements ... mitigate environmental violations. * Obtain, prepare, file, and maintain all applicable regulatory compliance reports and records. * Manage and coordinate with… more
- Google (Mountain View, CA)
- …degree or equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + 10 years of ... people management, supervision, or team leadership role. + Experience drafting compliance related documentation, controls, and policies. + Experience working with… more
- Coinbase (Sacramento, CA)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Coinbase (Sacramento, CA)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...charge of aggregating and monitoring multiple streams of quality data, and using that… more