- Banc of California (San Diego, CA)
- …+ Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to clients and cross ... sell fraud prevention treasury products that will assist clients and...Act (BSA) in conjunction with the USA PATRIOT Act, Anti -Money Laundering (AML) and Customer Information Program (CIP), Right… more
- Cardinal Health (Sacramento, CA)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... Antitrust; healthcare laws and regulations, (eg, Stark, Corporate Practice of Medicine, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising +… more
- RELX INC (Sacramento, CA)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Columbia Bank (Roseville, CA)
- …models used to drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management, anti -money laundering, assetand ... liability management, and Dodd-Frank Act Stress Testing (DFAST. + Perform reviews of existing model documentation. Interview model developers and model owners to understand the business context for model use and to facilitate the adoption of model risk… more
- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... following: Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti -Money Laundering (AML) and Right to Financial Privacy Act (RFPA, state and federal)… more
- City National Bank (Los Angeles, CA)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti -Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong verbal and… more
- Coinbase (Sacramento, CA)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti -Money Laundering, and/or privacy. * You will lead elements of the ... instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti -Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with account ... strategic objectives and operational initiatives. Suggested Skills: . Leadership . Anti -Abuse Operations . Inauthentic Account Review LinkedIn is committed to fair… more
- Cardinal Health (Sacramento, CA)
- …application of relevant laws including, Antitrust; healthcare laws and regulations, (eg, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising + ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more