- Columbia Bank (Los Angeles, CA)
- …processes are addressed. + Determine emerging risk impacting transaction monitoring and fraud/ AML typologies. + Analyze data , prepare and present regional and ... the best way forward is together. Together for people. Together for business . Together for better. **About the Role:** Responsible for overseeing all day-to-day… 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
- Coinbase (Sacramento, CA)
- …ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer Operations ... function to support our equities trading product. As a Senior Associate, you will play a critical role in...breaks, fails, or discrepancies in trades * Review operational data and clearing/settlement information to ensure consistency with internal… 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 ... platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to… 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
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... Skills and Requirements - 9+ years of experience in data analysis, business intelligence, and regulatory data… 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
- 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, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...position is involved with the implementation and maintenance of data security systems in both on premise and cloud… 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