- Amazon (Stockton, CA)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence...and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss… more
- Medtronic (Los Angeles, CA)
- …develop and manage projects for key business processes Oversee and manage the operational aspects of ongoing projects and serves as liaison between project team and ... to work effectively with in-house functional team + Strong Regulatory Compliance experience - understanding, interpreting and implementing Regulatory changes into… more
- M. C. Dean (Sunnyvale, CA)
- …the schedule of their associated team to ensure proper coverage and working hours compliance . + Assist in new hire onboarding training as needed. + Manage team ... + Meet weekly with the Program Manager to discuss operational status and any escalations. + Serve as the...finish. + Set goals, track deliverables, manage expectations, identify risk and drive mitigations across all stages of the… more
- Experian (Costa Mesa, CA)
- …engagements across multiple business units, helping drive value, innovation, and operational excellence. Reporting to the Category Manager, you'll lead sourcing ... and efficiency. + Lead supplier negotiations to secure favorable terms and mitigate risk . + Draft, negotiate, and execute MSA's, SOW's, and various other contracts.… more
- Wheeler Accountants LLP (San Jose, CA)
- …accounting systems that support the overall management of the business, operational efficiencies, regulatory compliance , financial reporting, vendor integration, ... a five-decade old firm. We are creative. We are problem solvers. We are calculated risk takers. We believe in having a healthy life-work balance, giving back to our… more
- ICW Group (Sacramento, CA)
- …external audits. Develops and implements training programs and workflows for Audit & Compliance program. + Works closely with training specialist and claims ... controls and to monitor team activities with a focus on trends and quality compliance . This position is responsible for the development and execution of the Claims… more
- BMO Financial Group (Newport Beach, CA)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with internal partners across the ... opportunities for improving the client experience or simplifying product processes. + Risk Management - participation in risk assessments, routine reviews of… more
- City National Bank (Los Angeles, CA)
- …Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes ... ) at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- BMO Financial Group (Los Angeles, CA)
- …+ Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on ... in adherence with data governance standards. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks down strategic… more
- BMO Financial Group (San Francisco, CA)
- …improvements. + Ensures adherence to regulatory requirements, internal controls, and compliance , mitigating risk and maintaining service standards. + Operates ... Financial Analysis + Risk Assessment + Quality Assurance Auditing + Regulatory Compliance + Data Analysis Reporting + Sales CRM + Problem Solving + Collaboration… more