- Banc of California (Brea, CA)
- …of other management related functions and assists with the servicing of our consumer and business clients. Performs all duties in accordance with the Company's ... training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused...review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads… more
- Banc of California (Santa Ana, CA)
- …business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, ... with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners,… more
- RGP (San Francisco, CA)
- …privacy rules and regulations (e. . , GDPR, CCPA, etc. ); Workiva Compliance Manager module experience (preferred) + Demonstrates strong understanding and ... with a broad variety of industries including life sciences, financial services, consumer and industrial products + Familiarity with GRC tools (Workiva & AuditBoard… more
- City National Bank (Los Angeles, CA)
- * AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role ... to test compliance with regulatory requirements. The Audit Manager will analyze audit ...to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and… more
- Coinbase (Sacramento, CA)
- …purpose and mission of Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. ... performance standards, ensure high-quality deliverables, and drive timely execution of audit and compliance activities. * *Continuous Improvement & Innovation:*… more
- The Walt Disney Company (Glendale, CA)
- …management roles + IT SOX experience and proven experience in supporting IT audit / compliance functions + Experience in managing people + Thorough understanding ... innovation. Our group drives competitive advantage by enhancing our consumer experiences, enabling business growth, and advancing operational excellence. The… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …County. Continuing along it highly successful growth trajectory, SFFedCU is seeking a Senior Manager , Risk and Compliance for our Golden Gate Branch in San ... help our members and our community thrive. The Senior Manager , Risk & Compliance plays a vital...NCUA, CFPB, BSA/AML, OFAC, Fair Lending, Privacy, GLBA). Lead compliance monitoring, testing, and audit readiness across… more
- DoorDash (San Francisco, CA)
- …learning infrastructure to implement new ML solutions to make the consumer search experience more relevant, seamless, and delightful across grocery, convenience, ... and collaborate well with multi-disciplinary teams. You will report into the engineering manager on our Personalization team. We expect this role to be hybrid with… more
- CVS Health (Sacramento, CA)
- …Support all accreditation activities, including URAC and NCQA. + Prepare and present audit findings and compliance reports to leadership. + Collaborate with ... At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming… more
- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
