- Wells Fargo (San Francisco, CA)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Intuit (Mountain View, CA)
- …preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud ... while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance … more
- Cengage Group (Los Angeles, CA)
- …with partners to lead acquisition efforts. This is in addition to maintaining compliance with legal policy , through excellence in planning, efficiency in ... thinking, resolves issues of various nature while ensuring all project goals and legal compliance are met. + Analyze new and reuse content requests and product logs… more
- BMO Financial Group (San Ramon, CA)
- …maintains and monitors data governance policies and procedures. Deploys technologies, ensures compliance with standards, and provides updates on policy changes. ... as a valuable corporate asset, adheres to the regulations around data compliance , and reduces overall risk. **Responsibilities:** + Drives data governance by… more
- Lincoln Financial (Sacramento, CA)
- …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- Insight Global (Santa Monica, CA)
- …privacy-related projects, coordinate across internal teams, and ensure documentation and compliance efforts are thorough and audit-ready. The audit is being ... your private information, please review Insight Global's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /. Skills and Requirements * 3-5… more
- UCLA Health (Los Angeles, CA)
- …Elevate your expertise in Medicare and Medi-Cal reimbursement while making a meaningful impact on policy and compliance . You can do all this and more at UCLA ... strengths, weaknesses, opportunities, and risks. + Monitor and ensure compliance with Medicare/Medi-Cal cost reporting rules and regulations, while staying… more
- Stanford Health Care (Palo Alto, CA)
- …with external investment managers, custodian banks, and other vendors + Monitoring compliance with SHC Investment Policy , portfolio guidelines and other key ... and report on equipment leasing activity + Prepares debt compliance reports + Provides audit, internal compliance ...debt compliance reports + Provides audit, internal compliance and due diligence support. + Develops and maintains… more
- Intuit (Mountain View, CA)
- …strategies for consumer lending and banking portfolio + Develop & Enhance the credit Policy and program and establish a framework to ensure lending activities are in ... compliance with internal policies and regulatory requirements + Partner...for consumer lending and banking and design new risk-adjusted policy proposals. + Improve the current customer experience in… more
- UCLA Health (Los Angeles, CA)
- …You'll ensure that hospital charges are processed promptly, accurately, and in compliance with Centers of Medicare & Medicaid Services (CMS), Medi-Cal, and other ... and revised CPT4/HCPCS codes. + Comply with the Charge Master Department's policy and procedures related to charge codes and descriptions. + Effectively coordinate… more