- 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 ... internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Lincoln Financial (Sacramento, CA)
- …limited partnership research, analysis, and proper accounting treatment of Lincoln Financial (LF) investment positions to support strategic investment operations and ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Builds mortgage loans… more
- TATCHA (San Francisco, CA)
- …will be responsible for the day-to-day accounting operations as well as the financial close and internal controls processes. The Controller will oversee Company's ... financial results, managing the close process, and ensuring the...runs, assisting in the processing as needed. + Ensure compliance with applicable federal, state, and local regulatory laws… more
- Vera Therapeutics (Brisbane, CA)
- …and service providers across global operations. * Align sourcing strategies with financial goals, ensuring transparency, compliance , and value creation. Digital ... a strong focus on vendor selection and performance management, regulatory compliance , risk mitigation, contract oversight & management and operational excellence.… more
- Wells Fargo (Lafayette, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Wells Fargo (Pleasant Hill, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Wells Fargo (Anaheim, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... NiFi, Sqoop, or Kafka + Ability to support STIG compliance and DoD security standards + Secret clearance +...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform...with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape… more
- Markem-Imaje (Cypress, CA)
- …that enable product quality and safety, regulatory and retailer compliance , better product recalls and improved manufacturing processes. Dover Corporation(R) ... companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or...online candidates in an attempt to steal personal and/or financial information. We do not endorse or engage in… more