- Insight Global (San Francisco, CA)
- Job Description Job Title: Senior Director, Global Risk Management Department: Risk Reports to: Chief Investment Officer Location: San Francisco, CA Purpose: ... client's global leasing activities, with primary focus on credit risk management , collections and default actions, KYC...or CreditRisk . Minimum of a Bachelor's degree in Finance , Business Management , Mathematics or related field… more
- Newegg Inc. (Diamond Bar, CA)
- …compliance with US GAAP and regulatory requirements. + Lead internal controls and risk management programs and support internal audit initiatives. + Ensure ... for a complex global structure with multiple entities and intercompany transactions. Operational & Strategic Finance + Drive process improvements, automation,… more
- City National Bank (Los Angeles, CA)
- …6 + years of required experience in the Treasury space with Liquidity and/or IRRBB risk management coverage within a financial institution * Experience in a bank ... *SR. AUDIT MANAGER- TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? Responsible for managing...in one of the following areas:The bank's financial and operational audits to assess the adequacy of the banks… more
- Intuit (San Diego, CA)
- …in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management , and operational excellence. Within SRCO, the SOX ... to business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting integrity and… more
- UMB Bank (Sacramento, CA)
- **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for...mitigating risk , promotes a strong culture of risk management , and fulfills regulatory expectations of… more
- Stanford Health Care (Palo Alto, CA)
- …capture, claims submission, and reimbursement to safeguard revenue and minimize risk . The specialist is responsible for maintaining compliance with billing and ... activities (eg abstracts, posters, publications) are encouraged. + Attends Pharmacy Management meetings to communicate issues with billings, charges, and claims. +… more
- Intuit (Mountain View, CA)
- …in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management , and operational excellence. Within SRCO, the **SOX ... to business process owners, control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting integrity and… more
- Grant Thornton (Newport Beach, CA)
- …plus + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- Robert Half Management Resources (El Monte, CA)
- …Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk management frameworks and operational risk assessment. ... This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard...activities, products, or services. * Oversee the deployment and management of fraud detection tools to ensure operational… more
- Meta (Menlo Park, CA)
- …is looking for a skilled Risk and Controls Systems Advisor to join our Global Finance Risk & Controls (R&C) team. The R&C team's goal is to empower Meta's ... The R&C Systems Advisor will be responsible for providing risk management expertise, with a focus on...They will have hands-on experience identifying and addressing financial, operational and IT risks in business processes, evaluating and… more