- RELX INC (Sacramento, CA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... and manage risk. About the job: The National Account Manager role maintains and grows a book of business...are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits. * Retirement… more
- Banc of California (Santa Ana, CA)
- …executive management. + Manages key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, ... OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the Sarbanes-Oxley Act… more
- VF Corporation (Gilroy, CA)
- **Title:** Assistant Sales Manager **Department:** Store Operations **Reports** **to:** Store Sales Manager _Basic Functions_ + Assists the Store Sales ... aspects of store operations. + Assists the Store Sales Manager in generating store profits by maximizing sales and...for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales… more
- Parsons Corporation (Pasadena, CA)
- …of clients. **What Required Skills You'll Bring:** + Accomplished senior level construction manager / program manager with experience in managing and leading a ... Parsons is looking for an amazingly talented **Senior Construction Manager ** to join our **Wastewater Systems team in Los...and other resources during execution of a project or program . + Plan, direct, supervise, and manage the execution… more
- Amazon (CA)
- …will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- Coinbase (Sacramento, CA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF *Pay… more
- Coinbase (Sacramento, CA)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward… more
- TIAA (Pasadena, CA)
- **Portfolio Manager ** The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- TE Connectivity (CA)
- …speed connectivity solutions for the large-scale AI/Cloud hyperscalers and data centers. The Customer Program Manager (CPM) is a senior and a pivotal role that ... Sr. Manager , Customer Programs - Remote **At TE, you...organization 3. Internal Messaging and Alignment - Drive regular program updates and actionable outcomes with the senior executive… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is… more
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