- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- Coinbase (Sacramento, CA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- CVS Health (Sacramento, CA)
- …And we do it all with heart, each and every day. **Position Summary** As the Senior Manager , Business Compliance , you will be responsible for managing the ... regulatory and compliance requirements for Washington State and Oregon. You will...accomplish goals. + Appropriately informs and escalates matters to senior management. + Independently collects facts and utilizes strong… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance , or a related field within a … more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, ... safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance)...network. Communicates effectively with senior leadership on compliance matters from audits or quarterly financial … more
- Amazon (Moreno Valley, CA)
- Description Senior Site Workplace Health and Safety (WHS) Manager Amazon North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) ... in order to execute company WHS policies and ensure compliance to all applicable local and regional regulations. By...regulations. By leveraging lean principles and Kaizen events, this Senior Safety Manager will lead continuous improvement… more
- Dudek (Oakland, CA)
- …of the team and projects' financial performance. The Senior Project Manager will exhibit expertise in regulatory compliance , financial oversight, and ... Location(s): Oakland Practice/Department: CEQA/NEPA Internal Title: Senior Project Manager Work Environment: Hybrid Compensation:$170,000-$215,000 annually*… more
- BMO Financial Group (Cupertino, CA)
- …financial progress by understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an ... including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you...+ Acts as the primary client contact to uncover financial needs and provide meaningful solutions in compliance… more
- Deloitte (Los Angeles, CA)
- …business partners within their organizations. We are seeking a highly skilled and experienced Senior Manager to join our Global Business Services (GBS) team. The ... and core business functions, with the goal to enhance financial and operational performance, manage financial and...ends 9/30/25 Work You'll Do: As a GBS Strategy Senior Manager , you will lead large, complex… more
- Amazon (San Diego, CA)
- …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of managing inventory ... for regulations and recalls. The Senior Risk Manager will be responsible for... will be responsible for managing global risk and compliance programs that include inventorying, assessing, controlling, and monitoring… more
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