- City and County of San Francisco (San Francisco, CA)
- …steps to advance in this selection process, which includes the following: Senior Human Resources Analyst Core Exam (Weight: 100%) Candidates self-certifying ... meeting the Minimum Qualifications will be invited to participate in the online Senior Human Resources Analyst Core Exam. Candidates will be sent a web link via… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due...HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:4486 Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring ... direction of the Director of CQI and CQI Supervisor of Business Insights, the Senior Programmatic Compliance Analyst will provide guidance and support on the… more
- ManpowerGroup (Menlo Park, CA)
- …continuous improvement, which will align successfully in the organization. **Job Title:** Senior QA Analyst **Location:** Menlo Park, CA **Pay Range:** ... client, a leading technology organization, is seeking a QA Analyst V to join their team. As a QA...as well as deeper, interactive exploration. + Conduct in-depth investigations leveraging large and complex data sets to inform,… more
- General Dynamics Information Technology (Tustin, CA)
- …Required:** Yes **Job Description:** General Dynamics Information Technology is seeking a Senior Cyber Intelligence Analyst position at the Orange County ... IMPACT** + The essential duties and tasks of the Senior Cyber Intelligence Analyst assigned to the...assessments, and provide expert level support to law enforcement investigations and task forces + Utilize publicly available information,… more
- Three Saints Bay (Santa Ana, CA)
- ** Senior Analyst / Site Lead (5392)** Location **Santa Ana, CA** Job Code **5392** \# of Openings **4** Apply Now ... a Federal Government Contractor industry leader, is seeking a ** Senior Analyst / Site Lead** in **Santa...least five (5) years of cumulative experience in performing investigations to include but not limited to social media… more
- V2X (El Segundo, CA)
- …their most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and ... + Interfaces with subcontractors, vendors, and customers and performs extensive investigations as required. + Evaluates performance results and recommends changes… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …on our mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key ... Key Performance Indicators (KPIs) associated with your category. + Conduct investigations , root cause analysis, and hold suppliers/DC accountable to implementing… more
- Cardinal Health (Sacramento, CA)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more