- Umpqua Bank (Irvine, CA)
- …of operations functions engaged in the handling/resolution of AML alerts and manual investigations related to internal employee, fraud , and highly sensitive ... expertise and leadership in the field of AML and fraud investigations as well as understanding the...one time + Experience with and previous exposure to internal control functions and regulators. + Excellent written, verbal… more
- Coinbase (Sacramento, CA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Intuit (San Diego, CA)
- …processes + Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders + Supporting and ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- Highmark Health (Sacramento, CA)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- City National Bank (San Francisco, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Jabil (Benicia, CA)
- …impact and foster vibrant and diverse communities around the globe. SUMMARY The Senior Supply Chain Manager will serve as the primary On-Site Jabil representative to ... velocity and eliminate delays. In addition to daily operational responsibilities, the Senior Supply Chain Manager is expected to drive efficiency improvements, cost… more
- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL- AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank, a ... * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for...and elder abuse. * Provide legal support for relevant investigations , regulatory reporting, and regulatory examination issues * Assist… more
- Elevance Health (Los Angeles, CA)
- **Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... recover, eliminate and prevent unnecessary medical-expense spending. The **Investigator Senior ** is responsible for the independent identification, investigation and… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more