- City National Bank (Los Angeles, CA)
- …and reviews the work of audit staff, analyzes and synthesizes results of testing performed, and effectively communicates results to senior management. Delivers ... origination, account opening, and customer communication. Leads and executes continuous monitoring activities to assess consumer compliance risks and controls… 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
- Coinbase (Sacramento, CA)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Fujifilm (Sacramento, CA)
- …and best practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting strategic sourcing ... trends, risks, and opportunities for improvement; prepare reports and dashboards for senior management review. + Lead cross-functional compliance review meetings… more
- Southern California Edison (Rosemead, CA)
- …in delivering training on regulatory codes and company procedures + Assists in monitoring and reporting on compliance metrics and key performance indicators + ... Join the Clean Energy Revolution Become a Compliance Specialist at Southern California Edison (SCE) and...You will collaborate with subject matter experts, management, and senior management across SCE to help ensure SCE maintains… 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 (Westlake Village, 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...2025-233575 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… 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
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