- Financial Partners Credit Union (Costa Mesa, CA)
- …privacy policies + Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards + Participate in ... building or maintaining Fraud Detection processes, including technology + Partner with IT,...effective ISMS (Information Security Management System) and Data Privacy compliance program + Support and maintain ISMS, NIST CSF… more
- PayJunction (Santa Barbara, CA)
- …payments initiatives, ensuring transparency and accountability. Partner with finance, compliance , and customer support teams to ensure accurate reconciliation, ... roadmap ensuring the team regularly invests in maintenance. + Ensure compliance with payment standards and complete certifications with payment processors. +… more
- Wells Fargo (Gilroy, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Ladera Ranch, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (San Leandro, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- BMO Financial Group (Hayward, CA)
- …client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. + Works collaboratively within… more
- Wells Fargo (Los Angeles, CA)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Wells Fargo (Los Angeles, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- City and County of San Francisco (San Francisco, CA)
- …developed based on audit findings and other cases in which financial or compliance audit work is warranted. The Audits Division is also responsible for conducting ... and team-oriented environment, our auditors engage in financial, forensic, compliance , investigative, and performance audits, program evaluations, and other… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …into operations areas. Distribute written policies and procedures that promote commitment to compliance and address specific areas of potential fraud , such as ... Summary The Supervisory Health System Specialist (Chief, Corporate Compliance ) position is at the full performance level...and/or conduct audits and/or other evaluation techniques to monitor compliance and to assist in the reduction of identified… more