- 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
- Banc of California (San Diego, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and...that will assist clients and the bank in managing risk . Completes all compliance certifications. + Demonstrate sales leadership,… more
- SMBC (Los Angeles, CA)
- …suite of treasury products including payments, receivables, liquidity management, fraud prevention, and digital banking tools. * Align product offerings ... advisor to clients and internal teams on treasury trends, best practices, and risk mitigation. * Drive adoption of digital channels and self-service tools to enhance… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more
- Lincoln Financial (Sacramento, CA)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- Lincoln Financial (Sacramento, CA)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Burlington (Daly City, CA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more