- Motion Recruitment Partners (San Francisco, CA)
- …+ ServiceNow Certified System Administrator (CSA) certification. + ServiceNow Certified Implementation Specialist - Risk and Compliance (CIS- Risk ) ... (100% Remote)** We are looking for a ServiceNow Developer to join Governance, Risk , and Compliance team that will be focused on working on Cyber Security related… more
- Oura (San Francisco, CA)
- … Compliance , this role will be responsible for advising on regulatory risk , marketing claims, product labeling, corporate compliance initiatives, and will ... a high-impact leadership role that requires the ability to proactively assess risk , develop scalable compliance frameworks, and influence cross-functional teams.… more
- UMB Bank (Sacramento, CA)
- …therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every ... the governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is… more
- General Atomics (San Diego, CA)
- …wireless and laser technologies. We have an exciting opportunity for an IT Compliance Specialist to join our Information Technology Services (ITS) Information ... in San Diego, CA. Reporting directly to the Senior Manager of IT Governance, Risk and Compliance , this role will support the IT compliance activities of the… more
- The County of Los Angeles (Los Angeles, CA)
- …and safety regulations; internal inspection standardization, audits, and reviews compliance investigations are conducted without bias and findings and ... services: inspection and maintenance of solid waste facilities to ensure compliance ; water service and cross-connection pollution control; public swimming pool… more
- City National Bank (Los Angeles, CA)
- …Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- Wells Fargo (San Francisco, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Banc of California (Santa Ana, CA)
- …DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and ... internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD… more
- Sharp HealthCare (San Diego, CA)
- …to address issues identified through the audit/analysis.Identifies areas of potential compliance risk and notify management immediately.Identifies anomalies in ... or Equivalent; Certified Professional Coder (CPC) - AAPC; Certified Coding Specialist (CCS) - The American Health Information Management Association (AHIMA);… more
- Banc of California (Santa Ana, CA)
- …in BSA/AML compliance and EDD, especially with experience analyzing the high- risk customers in the FFIEC BSA Exam Manual. + Advanced analytical and ... II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current… more