- Ryder System (Sacramento, CA)
- …other departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel ... fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate...preferred + Four (4) years or more experience in accounting/ financial with the HS Diploma required + Three (3)… more
- SMBC (Sacramento, CA)
- …banking translates to a richer life. **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader ... for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all...Testing Associate to support the governance and oversight of financial crimes compliance activities for the digital… more
- Banc of California (San Diego, CA)
- …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Robert Half Management Resources (Eagle Rock, CA)
- …and ensure compliance with organizational policies. * Review and update fraud filters to enhance security measures. * Oversee and approve updates to bank ... role, you will play a crucial part in managing treasury operations, ensuring financial accuracy, and supporting key audits. Your expertise will help drive efficient… more
- Wells Fargo (Rialto, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Clay Lacy Aviation (Van Nuys, CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... providing strategic counsel and documentation to mitigate legal and financial exposure. + Ensure seamless year-end processing, including W-2/1099 distribution,… more
- Jet Aviation (CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... and benefits programs with a focus on operational efficiency, compliance , and care. If you thrive in a values-driven...usability. + Serve as a trusted thought partner in financial , legal, and technology matters, shaping systems architecture and… more
- S&P Global (CA)
- …requirements. . Manage global data rights, review agreements for legal and financial obligations, and inform stakeholders of any nuances and/or vendor restrictions . ... and other internal risk mitigation processes . Assist with any regulatory compliance exercises and vendor audits **Functional & Business Knowledge:** . Prior… more
- Wells Fargo (Glendale, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- BMO Financial Group (Modesto, CA)
- …technology and resources. + Acts as the primary client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and ... + Acts as the primary client contact to uncover financial needs and provide meaningful solutions in compliance...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains… more