- Intuit (Mountain View, CA)
- …Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious ... financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and… more
- Banc of California (Los Angeles, CA)
- …+ **Market Feedback and Continuous Improvement** : Provides continuous communication with Product Management , Deposit Operations, and Customer Service teams to ... to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk … more
- Microsoft Corporation (Mountain View, CA)
- …and foster collaboration in complex, cross-functional environments to advance responsible AI risk management and governance across shared roadmaps. + Communicate ... **Required Qualifications:** + Bachelor's Degree AND 6+ years experience in engineering, product /technical program management , data analysis, or product … more
- Coinbase (Sacramento, CA)
- …you'll be doing (ie. job duties):* * Lead and manage regulatory compliance and risk management for all broker-dealer activities, ensuring adherence to SEC and ... assets. This role will be highly visible throughout Coinbase, working alongside senior management and partnering closely with our product teams. You will… more
- Eaton Corporation (Los Angeles, CA)
- …programs. * Project Management Institute (PMI) accreditation (PMP). * Experience in Risk Management and Earned Value Management Systems. **Skills:** * ... (5) years experience in Program Management ; or a combination of Program Management with some Engineering and/or Product Development Management . * Must… more
- BD (Becton, Dickinson and Company) (Brea, CA)
- …Center. + Collaborates with core teams to establish Design Controls and Risk Management implementation strategies in compliance with internal, Industry, and ... meetings. + Establish and maintain a Design Controls training program. + Responsible for Risk Management system. Ensures consistent application of risk … more
- City National Bank (Newport Beach, CA)
- …attainment of branch goals, including sales, client service and proper credit quality and risk management . Responsible for all aspects of his or her assigned ... line volume that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales, networking, and… more
- Roche (South San Francisco, CA)
- …processes for continuous improvement (Agile and Lean). + Consolidated and enterprise BCM management experience in product development and delivery + Ability to ... transforming patients' lives? As the Principal Project Manager for Business Continuity Management (BCM), you'll be at the forefront of ensuring operational stability… more
- Bank of America (Walnut Creek, CA)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- Wells Fargo (Laguna Niguel, CA)
- …portfolio by developing deeper relationships of existing customers and managing risk + Effectively collaborate and consult with internal small business partners ... needs assessing and referring those customers interested in a dwelling secured product to a SAFE team member. This position includes assisting customers without… more