- RELX INC (Sacramento, CA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Walmart (Sunnyvale, CA)
- …the Marketplace Partner Payments team with a focus on Payments, Financial Risk , Seller Services, and Financial Operations for Marketplace Sellers. This role requires ... strong risk analytics, strategic thinking, product sense, and the ability...of paid sick leave laws, where applicable. For information about PTO, see https://one.walmart.com/notices . Live… more
- Globus Medical, Inc. (CA)
- …real-time insight into the nervous system, which can help surgeons reduce surgical risk by providing critical information and alerts throughout the procedure.** ... and consults with the surgeon regarding patient structures at risk and modalities to be monitored + Communicates monitoring... and modalities to be monitored + Communicates monitoring information to the surgeon and the surgical team throughout… more
- Banc of California (Santa Ana, CA)
- …team and other risk units. + Responsible for submitting Requests for Information ("RFIs") to the front lines to identify additional information in support ... internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD… more
- Wells Fargo (Los Angeles, CA)
- …and coordinate various activities, including periodic training related to assessing credit risk to underwriting and relationship teams + Provide oversight on credit ... risk governance across assigned businesses and liaise between Commercial...personal investing; affected employees will be expected to provide information to the Wells Fargo Personal Account Dealing Team… more
- Wells Fargo (San Diego, CA)
- …ensuring compliance with applicable laws, rules, and regulations + Collect information directly from customers regarding income, assets, investments, and credit; ... analyze information to develop customized plans identifying Wells Fargo's banking...+ Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow… more
- Wells Fargo (San Diego, CA)
- …ensuring compliance with applicable laws, rules, and regulations * Collect information directly from customers regarding income, assets, investments, and credit; ... analyze information to develop customized plans identifying Wells Fargo's banking...* Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention * Ability to follow… more
- Wells Fargo (Concord, CA)
- …engineers and engineering managers in roles with moderate complexity and risk , responsible for building high quality capabilities with modern technology + ... partner for scrum masters and the teams to meet moderate to high risk deliverables and help remove impediments, obstacles, and friction while encouraging constant… more
- Wells Fargo (Los Angeles, CA)
- …and the client and will direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch is working together to care for ... partnerships with all centers of excellence (COE) and support partners; managing risk /compliance; expense / P&L management; and exception management + Execute on… more
- Wells Fargo (San Francisco, CA)
- …individual contributors and mangers in roles with moderate to high complexity and risk + Identify opportunities and strategies for process improvement and risk ... the Treasury Management Consulting team by making strategic decisions to meet higher- risk deliverables + Interpret and develop policies and procedures for functions… more