- City National Bank (Los Angeles, CA)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or *Additional… more
- City and County of San Francisco (San Francisco, CA)
- …of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other ... This is a continuous recruitment. Contact: Shavaun Tolliver, Principal Human Resources Analyst ### The City and County of San Francisco encourages women, minorities… more
- Banc of California (Santa Ana, CA)
- …+ Responsible for providing management with regular, constructive feedback concerning analyst work performance for quality purposes. + Responsible for assisting with ... recommendations on effective procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with respect; keep… more
- TE Connectivity (El Cajon, CA)
- …expand drive capacity to avoid supply and demand gaps. * Lead the Materials Analyst team to ensure the right amount of material is procured within the appropriate ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Arup (San Francisco, CA)
- …software environment as a Presales/Application Engineer or as Finite Element Analyst within an engineering consultancy. + Sophisticated knowledge of LST/LS-DYNA ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more