- City National Bank (San Francisco, CA)
- …strategy, including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with FinCEN red ... Financial Intelligence teams to set the priority of transaction monitoring rules/segments require tuning and testing for...WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging… more
- Coinbase (Sacramento, CA)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... frameworks, and compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie. job requirements):* *… more
- Stanford University (Stanford, CA)
- …our non-system connected Life Safety Testing and Inspection Program to ensure regulatory compliance with monthly, semi-annual and annual testing and ... other user schedules such as Maintenance and Project Delivery + Track information for regulatory compliance and reporting. + Provide regulatory compliance… more
- City National Bank (Los Angeles, CA)
- …trigger explanations and associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... risk and control environment arising from risk assessments, risk monitoring , internal and external events, and regulatory ...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control… 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 ... Controls to support the second line of defense technology compliance initiatives. This role will assist with the design,...This role will assist with the design, implementation, and monitoring of a technology control framework. The Specialist will… more
- City and County of San Francisco (San Francisco, CA)
- …relationships; assists in monitoring and enforcement of legal agreements to ensure compliance . 9. Assists in the monitoring and oversight of grants received ... procedures and goals as well as legal requirements and regulatory mandates. 3. Supervises or assists in supervising the...to ensure funding limitations are not exceeded; assists in monitoring other criteria to ensure compliance with… more
- Abbott (Pleasanton, CA)
- …distributed systems.Contribute to system validation strategies, including integration and end-to-end testing , to support overall product quality. + Compliance & ... quality engineering practices.Evaluate and introduce new capabilities such as AI-powered testing , self-healing automation, or advanced monitoring . + Stakeholder… more
- Rincon Consultants (Fresno, CA)
- …The position will involve conducting habitat assessments and surveys, construction compliance monitoring , and providing biological construction support for a ... + **Special status plants in the San Joaquin Valley** + Prepare compliance monitoring reports, preconstruction survey reports, and other technical documentation.… more
- Rincon Consultants (San Luis Obispo, CA)
- …and other regulatory approvals + Lead development of restoration and monitoring plans for special status fish and aquatic species + Present technical findings ... aquatic species surveys, habitat assessments, and ecological analyses to support CEQA/NEPA compliance and regulatory permitting + Knowledge of federal and state… more
- L3Harris (Carlsbad, CA)
- …as Safe Custodian overseeing lab, network, and safe(s) access approvals and removals. Compliance Monitoring and Material Management: + Monitor and maintain the ... Data Link (TDL) contracts. The Lab Manager will be responsible for ensuring compliance with all safety and regulatory standards, maintaining equipment, managing… more