- 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 ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- Kohl's (Patterson, CA)
- …violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data entry, documentation and Gatehouse operations. What ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...Monitor associates (via the floor and CCTV) to ensure compliance to processing guidelines + Perform data entry of… more
- Banc of California (Santa Ana, CA)
- …ad-hoc projects that relate to EDD and other areas of BSA and AML compliance . + Accountable for strict adherence to all regulatory deadlines, internal service level ... YOU'LL BRING** + A minimum of 5 years' direct experience in BSA/AML compliance and EDD, especially with experience analyzing the high-risk customers in the FFIEC… more
- The County of Los Angeles (Los Angeles, CA)
- …counsel clients on conditions of probation and the need for compliance progress toward rehabilitation, develop individual case plans, determine appropriate treatment ... be required to participate in the structured interview in compliance with the California Code of Regulations, Board of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... partners including other members of our world-class Product team, Sales, Legal, Compliance , Marketing and our Executive Team. + Housing Industry or Consumer Credit… more
- Cardinal Health (Sacramento, CA)
- …a driven and skilled attorney with expertise in healthcare regulatory compliance , including third party billing and reimbursement. The Assistant General Counsel ... the AHS order entry and revenue cycle management team, Compliance , the Enterprise Privacy Office, and other internal teams...and by federal and state government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil… more
- Robert Half Finance & Accounting (Modesto, CA)
- …Ensures Compliance : Collects and analyzes data to identify deficiencies, fraud , or noncompliance; examines records and interviews personnel to verify accurate ... transaction recording and regulatory compliance . Demonstrates Technical and Professional Expertise: Applies professional audit skepticism, performs technical reviews… more
- Amazon (Vacaville, CA)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison… more
- Banc of California (Santa Ana, CA)
- …+ Promotes a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and processes. + If ... (EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. + Perform ongoing periodic reviews of… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …deliverables across all steps + 5+ years of experience performing cybersecurity compliance testing using industry standard tools, including Assured Compliance ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more