- Wells Fargo (Fountain Valley, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Lafayette, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Pleasant Hill, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (San Francisco, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Rialto, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- CVS Health (Patterson, CA)
- …team responsible for supporting quality programs, CVS Health policies, and compliance procedures. Responsibilities include ensuring the security of company assets ... Health and Safety (EHS) programs, conducting operational audits, monitoring compliance with local, state, and federal regulations, and supporting business… more
- NTT America, Inc. (Sacramento, CA)
- …reporting, risk management, and ensuring the organization's financial health and compliance with relevant regulations. This role is responsible for providing ... scale, including knowledge of international taxation, foreign exchange, and regulatory compliance in multiple regions. KEY RESPONSIBILITIES + Develops and ensures… more
- CVS Health (Sacramento, CA)
- …medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral, ... record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team goals, monitor… more
- City National Bank (Los Angeles, CA)
- …legal advice to all three lines of defense (front line, Risk/ Compliance , Audit), broker-dealer businesses, and other US-based businesses regarding all aspects ... crimes. * Review policies, procedures, and controls to ensure compliance with applicable laws and regulations. * Provide legal...* Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for… more
- Live Nation (Beverly Hills, CA)
- …include coverage of the SOX 404 effort, SSAE 18 SOC 1, SOC2, PCI compliance , Data Privacy and Protection, functional and operating units, focusing on IT and ... WHAT THIS ROLE WILL DO + Assist in various compliance efforts and adherence to documented policies and procedures...+ Participate in a variety of special projects including fraud investigations or data protections + Interface and interview… more