- General Atomics (San Diego, CA)
- …and/or reviews or other duties as assigned or required. + Collaborates with data analysts to review and interpret results. + Identifies, documents and ... that could potentially impact financial integrity, government contracting, or regulatory compliance. Gathers and analyzes evidence to determine if violations… more
- Meta (Menlo Park, CA)
- …teams driving privacy initiatives 3. Collaborate with infrastructure teams, production engineers, data scientists, and analysts across the company to anticipate ... Program Manager for Privacy Infrastructure will be responsible for analyzing complex regulatory and customer expectations in the field of privacy, and for defining… more
- Intuit (Mountain View, CA)
- …financial crime compliance, or a related field within a financial institution, regulatory body, or consulting firm. + **In-depth knowledge of global sanctions ... sanctions regimes. + Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential breaches of sanctions… more
- Banc of California (Menlo Park, CA)
- …terms, and closing credit requests + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance training, Reg B, NOD, ... etc. + Assist in developing less experienced bankers and analysts in your area of influence + Treat people...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more