- TEKsystems (Westlake Village, CA)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies ... with established guidelines * Accurately review loan documentation and collateral files * Verify accuracy of data between documents and systems * Analyze documentation provided by the client and promptly remediate stipulations * Achieve a minimum of 95%… more
- Clay Lacy Aviation (Van Nuys, CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... optimize the employee lifecycle experience, with a focus on automation, impartiality, compliance , and usability. + Serve as a trusted thought partner in financial,… more
- Jet Aviation (CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... and benefits programs with a focus on operational efficiency, compliance , and care. If you thrive in a values-driven...employee lifecycle experience, with a focus on automation, impartiality, compliance , and usability. + Serve as a trusted thought… more
- Intuit (Mountain View, CA)
- …Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to ... how customers experience money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… more
- Intuit (Mountain View, CA)
- …collaborate across teams (including Risk Operations, Risk Policy, Data Science, Compliance , Marketing, Product, and Finance), using analytics to drive strategic ... successfully working with teams such as Operations, Product, Engineering, and Compliance to align analytics with organizational goals. + **Strategic Communication:**… more
- Elevance Health (Costa Mesa, CA)
- …vendor. + Manages and coordinates the development, approval, implementation and compliance of on-going external client facing programs. + Develops program budget. ... + Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or… more
- Cardinal Health (Sacramento, CA)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- PNC (Los Angeles, CA)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Intuit (Mountain View, CA)
- …strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... credit analytics for **cross-functional stakeholders and executive leadership** . + Mentor junior analysts and influence cross-team modeling standards and best practices. + Leverage data visualization platforms (eg, **Power BI, Tableau** ) to present results… more
- Kohl's (Antelope, CA)
- …court system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product ... goals related to inventory shortage, budget lines, cash variance and operational compliance . What You'll Do + Achieve inventory shortage goals through the… more