- American Water (Sacramento, CA)
- …companies, as well as the continual effectiveness of the OCP. * Support the testing of key compliance requirements through risk assessment tools and solution ... within specified areas identified through the risk assessment process to facilitate monitoring and testing of those activities. * Coordinate tracking and/or… more
- Coinbase (Sacramento, CA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Banc of California (Santa Ana, CA)
- …and adapt quickly to change. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... field + 7 or more years of related work experience in an internal controls testing , internal audit, risk, or compliance role. + At least 3 years ofrelated… more
- SMBC (Sacramento, CA)
- …Establish and maintain strong relationships with FCC management team, internal audit, and compliance monitoring and testing , fostering open communication and ... will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both… more
- The County of Los Angeles (Los Angeles, CA)
- …compliance with the agency management. Manages assigned contracts including monitoring expenditures to ensure budgetary compliance , prepares budget ... clinics and related health care providers of County contracted services for compliance with the County contract. The incumbents of these positions conduct detailed… more
- Sunrise Senior Living (San Mateo, CA)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...2025-231245 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… more
- City National Bank (Los Angeles, CA)
- …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management and audit ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National… more
- Rincon Consultants (Fresno, CA)
- … and provide compliance support during construction activities, prepare compliance monitoring reports. + Identify plant species using a dichotomous ... required. + **Expertise in Central Valley ecosystems** , including experience with compliance monitoring , habitat assessments, vegetation monitoring , and… more
- Rincon Consultants (San Luis Obispo, CA)
- … and provide compliance support during construction activities, prepare compliance monitoring reports. + Identify plant species using a dichotomous ... . + **Expertise in Central Coast ecosystems** , including experience with compliance monitoring , habitat assessments, vegetation monitoring , and… more
- L3Harris (Carlsbad, CA)
- …as Safe Custodian overseeing lab, network, and safe(s) access approvals and removals. Compliance Monitoring and Material Management: + Monitor and maintain the ... Compliance Checklist. This includes setting up, maintaining, and monitoring Foreign Object Debris (FOD) Control and Electrostatic Discharge (ESD) Control,… more