- Leonardo DRS, Inc. (Cypress, CA)
- …and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of ... Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ; Foreign Military Sale… more
- Lincoln Financial (Sacramento, CA)
- …sales and distribution to new and existing clients - the legal and compliance aspects of designing and administering life insurance and annuity products + Identify ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …as possible. Reasonable accommodations will be determined on a case-by-case basis in compliance with federal and state law. Employment with YKK AP America Inc. is ... mitigating evidence, or challenge the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not ask for personal financial… more
- Parsons Corporation (Corona, CA)
- …performs continuous surveillance of assigned inspection activities to ensure compliance with all applicable codes, standards, and specifications. Documents ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Sacramento, CA)
- …detail and accuracy. ADDITIONAL POSITION RESPONSIBILITIES * Carries out duties in compliance with all state and federal regulations and guidelines. Complies with all ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- Parsons Corporation (San Diego, CA)
- …seal and signature of the professional engineer, as appropriate, ensuring compliance with all applicable codes, regulations, and ordinances. **Qualifications:** + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- TIAA (Sherman Oaks, CA)
- …+ Evaluates the performance of investment portfolios and ensures compliance with standards provided by regulatory organizations, including conformance with ... investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- Fiserv (San Francisco, CA)
- …stake holders: Clients C-Suite executives, Finance, Treasury, HR, Security, Fraud , IT, marketing, and operations, product specialist, product management, pricing, ... compliance , risk + Maintain regular communication with clients, articulate the Fiserv value proposition and manage multiple opportunities through various sales… more
- DXC Technology (Sacramento, CA)
- …standing with Broadcom. + Negotiate contracts and ensure contractual compliance . + Leverages, communicates and promotes enablement/support offerings from ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more