- UMB Bank (Sacramento, CA)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and commercial loan and… more
- Datavant (Sacramento, CA)
- …life experiences to realize our bold vision for healthcare. **Role Summary:** The Compliance Analyst supports Datavant's enterprise compliance program and ... training, conducting compliance monitoring and auditing activities, and supporting external compliance audit requests. The Compliance Analyst will work… more
- Coinbase (Sacramento, CA)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations...Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and… more
- Coinbase (Sacramento, CA)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Robert Half Accountemps (Mountain View, CA)
- Description The Compliance and Controls Analyst is responsible for supporting the organization's internal control framework, conducting SOX compliance ... compliance environment. Key Responsibilities: + Coordinate and execute SOX compliance activities, including documentation, testing , and remediation of… more
- The County of Los Angeles (Los Angeles, CA)
- …contribute to the overarching goals of optimizing program effectiveness, ensuring regulatory compliance , and promoting health equity within the managed ... PREDICTIVE DATA ANALYST / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4775405) Apply PREDICTIVE DATA … 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
- City and County of San Francisco (San Francisco, CA)
- …creating spreadsheets, documenting findings, and formulating recommendations. Legislative and Regulatory Compliance : This specialization involves analyzing and ... County of San Francisco has to offer. In the role of Principal Administrative Analyst , you will lead and perform challenging and complex projects that span areas… more
- SpaceX (Hawthorne, CA)
- …A&A lifecycle process for assigned SpaceX classified information systems + Ensure compliance with existing regulatory , policy, and contractual requirements as ... Classified Cyber Assurance Analyst Hawthorne, CA Apply SpaceX was founded under...cyber assurance program against industry standards, requirements (contractual and regulatory ), and organizational needs. + Governance: Managing and spearheading… more
- The Walt Disney Company (Glendale, CA)
- …compliance strategies. **You Will Have:** + 5+ years in product safety, regulatory compliance , chemical management, product environmental compliance , or ... consultant and partner on global chemical regulations, monitor and interpret regulatory changes, update testing requirements and programs, and communicate… more