- ServiceNow, Inc. (San Diego, CA)
- …on investigative strategies and tactics **Job Summary** As an Investigative Compliance Analyst - Legal , you will be responsible for contributing to ... investigative findings and remediation actions + Conduct other compliance -related functions, including drafting policies, creating educational materials, etc. +… more
- Robert Half Accountemps (San Francisco, CA)
- …strategies and compliance efforts. * Ensure all processes align with legal and regulatory standards in the financial sector. Requirements * Min. 3-5 years ... a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems....Proven experience as a fraud analyst , AML analyst , or in a similar investigative role.… more
- The County of Los Angeles (Los Angeles, CA)
- …communicate adequately, write clear and concise reports with logical and legal recommendations, and establish and maintain effective working relationships with ... the terms and conditions of the probationary period. + Monitors probationer's compliance with the terms and conditions of probation, evaluates the seriousness of… more
- The County of Los Angeles (Los Angeles, CA)
- …counsel clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine appropriate treatment ... are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be… more
- The County of Los Angeles (Los Angeles, CA)
- …counsel clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine appropriate treatment ... are unlocked before attaching to your application or sending to the exam analyst . **Applicants must provide a legible copy of their BSCC STC transcripts and/or… more