- 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, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… 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, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Banc of California (Santa Ana, CA)
- …II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct EDD reviews on high- risk customers via investigative or intelligence research of individuals, entities, and/or… more
- Vera Therapeutics (Brisbane, CA)
- …focus on vendor selection and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence. Critical ... ensuring alignment with FDA/EMA standards, cold chain logistics protocols, and enterprise-wide risk management frameworks. This role will lead and scale the function… more
- RELX INC (Sacramento, CA)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Travelers Insurance Company (Glendale, CA)
- …a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and ... data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers Liability,… more
- Banc of California (Santa Ana, CA)
- …no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud . ... current processes to identify process improvements to identify and reduce risk , proactive monitoring and makes recommendations to management. + Define reporting… more
- PNC (Los Angeles, CA)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Executes on the Compliance program objectives for assigned area, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- LA Care Health Plan (Los Angeles, CA)
- …staff. Duties Develops audit programs and testing procedures relevant to risk and test objectives. Provides independent evaluations of operational and financial ... and communicates issues raised, offering recommended solutions relevant to business and risk . Ensures audit conclusions are based on a complete understanding of the… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the ... tactical and strategic adjustments that maintain patient access and minimize revenue risk . + **People Development & Future Planning:** Build team capacity and bench… more