- Banc of California (Santa Ana, CA)
- …A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering to required ... into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform… more
- Federal Reserve Bank (Los Angeles, CA)
- …experience in using data to assess emerging trends and arrive at solutions + Possess risk management or procedural compliance experience + Proven ability to ... and maintain quality control policies and work procedures to enable adherence to risk management requirements. Complete risk assessments to identify root… more
- City National Bank (Los Angeles, CA)
- …management , and business control work * Minimum of 2 years in operations, risk management , quality assurance, compliance , or an internal control/audit ... solutions) to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional… more
- Coinbase (Sacramento, CA)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... the implementation and maturity of our technology and security risk management program. Your risk ...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Abbott (Santa Clara, CA)
- …to interpret and apply regulatory requirements to software systems, including documentation, risk management , and compliance strategies. Assists ... to interpret and apply regulatory requirements to software systems, including documentation, risk management , and compliance strategies. + Familiarity with… more
- Cummins Inc. (West Sacramento, CA)
- …environments can be hazardous. Supervisors should be well-versed in safety protocols and risk management . ** Compliance with Local and Global Standards:** ... availability, and complexity, allowing for efficient operations. 5. **Safety and Compliance Management :** **Safety Protocols:** Fieldwork in engine and powergen… more
- San Diego Youth Services (San Diego, CA)
- …performance metrics and dashboards to track organizational effectiveness and impact. + Oversee risk management and compliance policies to ensure agency-wide ... services to help youth overcome trauma and challenges that put them at risk , including case management , counseling, mental health treatment and educational… more
- Coinbase (Sacramento, CA)
- …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Baylor Scott & White Health (Sacramento, CA)
- …Information Technology, or a related field. + 5+ years of experience in security engineering, risk management , or compliance . + Former QSA or ISA highly ... Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role… more
- Nelnet (Sacramento, CA)
- …rapidly evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical ... Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write clear documentation for...Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted… more