- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to… more
- Banc of California (Santa Ana, CA)
- …+ **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Synchrony (Costa Mesa, CA)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and ... rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management, and external third-party vendors. This position is accountable… more
- Banc of California (Los Angeles, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Coinbase (Sacramento, CA)
- …We are looking for an exceptional attorney with demonstrated expertise in privacy and data protection. You will partner closely with our global Data Privacy ... Operations, Product and Commercial Counsel, Security and other business teams to provide critical legal guidance on privacy issues. You will collaborate with product… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- MongoDB (Palo Alto, CA)
- **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role ... testing (UAT), developing training materials, and migrating existing banking and financial data + Act as the primary point of contact for cross-functional… more
- Palo Alto Networks (Santa Clara, CA)
- …great outcomes. **Your Career** We are seeking an experienced and highly motivated Senior Component Engineer to join our exciting, fast growing company and reports ... framework. + Ability to analyze and make critical decisions with minimum data . + Ensure supplier technical roadmap and capability alignment with Palo Alto… more
- Cognizant (Mountain View, CA)
- …Engineering Change Orders, Manufacturer Change Orders, Deviations conducted within 48 hours ( business days), and backlog outside SLA + Confers with change originator ... Change Order Workflows. + Coordinate Change Orders through Review / Approval / Data Transfer Process + Facilitate timely review, correction, approval. + Monitor and… more