- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …other engineers design systems, scope and decompose projects, manage technical debt and risk , promote best practices, and mentor others on the team. You will also ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …mitigate them? The answer is you. We need your knowledge as an information security risk spe cia list to help break down complex threats into manageable plans of ... action. As an information security risk spe cia list on our team, you'll work...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- City National Bank (Los Angeles, CA)
- …subsidiaries, affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial ... legal advice to all three lines of defense (front line, Risk /Compliance, Audit), broker-dealer businesses, and other US-based businesses regarding all aspects… more
- SMBC (Sacramento, CA)
- …FCC is responsible for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. We ... findings and contribute to remediation planning in coordination with compliance and risk teams. + Partners on the enhancement of financial crimes compliance key… more
- Clay Lacy Aviation (Van Nuys, CA)
- …+ Design and enforce robust internal controls to prevent errors, fraud , and non-compliance, with audit-ready processes and documentation aligned with applicable ... orientation within the payroll team, upholding employee trust and organizational reputation. Risk Management and Compliance + Serve as the enterprise lead in… more
- Deloitte (Costa Mesa, CA)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more
- NTT America, Inc. (Sacramento, CA)
- …of the organization. This role involves managing financial planning, reporting, risk management, and ensuring the organization's financial health and compliance with ... that could impact business profitability or financial stability. + Implements risk management strategies to safeguard assets and investments. + Ensures organization… more
- Jet Aviation (CA)
- …+ Design and enforce robust internal controls to prevent errors, fraud , and non-compliance, with audit-ready processes and documentation aligned with applicable ... orientation within the payroll team, upholding employee trust and organizational reputation. ** Risk Management and Compliance** + Serve as the enterprise lead in… more
- TIAA (Sherman Oaks, CA)
- …grow client's net worth based on industry trends identified through market and risk analysis. + Executes securities transactions in client portfolios to maintain a ... specific investment strategy or to reach an investment objective. + Determines acceptable risk levels with clients based on time frames, risk preferences, return… more
- Parsons Corporation (Sacramento, CA)
- …methods to improve processes through lessons learned and analysis. + Maintains the project risk register by participating in regular risk workshops to work with ... and schedule impact and associated contingency based on the risk probability. + Oversees the development and maintenance of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more