- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and ... and procedures for data classification, data quality, data lineage, and data security withing FCC. * Execute BSA/AML and Sanctions data testing and governance… more
- Jabil (Benicia, CA)
- …across warehouse operations, procurement, and inventory planning + Maintain strong internal communication between on-site and off-site Jabil resources + Translate ... geographic location, education, external market data, and consideration of internal equity. The anticipated close date of this job...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... remote work from Hawaii or Alaska at this time. Internal Employees If you are a current employee, do...do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our… more
- Abbott (Pleasanton, CA)
- …principles, Abbott policies and applicable law. + Advising and ensuring that internal clients receive sound, practical and timely legal advice on a wide ... health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties… more
- Arup (San Francisco, CA)
- …and provide measurement and verification services as needed. + Coordinate internal CA meetings to review deliverables and schedule forecasts; coordinate staffing ... keeping costs low. These benefits provide health and welfare security for you as well as paid time off...while cultivating a sense of belonging for all. Our internal employee networks support our inclusive culture: from race,… more
- Arup (San Francisco, CA)
- …engineering design on projects and deliver high-quality engineering work, achieve internal project goals (profit, etc.), develop, and maintain good client relations. ... keeping costs low. These benefits provide health and welfare security for you as well as paid time off...while cultivating a sense of belonging for all. Our internal employee networks support our inclusive culture: from race,… more
- US Marine Corps (Bridgeport, CA)
- …of supplies, equipment and materials. Plans, organizes work and manages internal resources to ensure maximum productivity and economies. Prepares financial plan, ... Corps Equal Employment Opportunity policy, and ensures compliance with fire, safety, security , sanitation, and other environmental issues. Must be alert to alcohol… more
- US Marine Corps (Barstow, CA)
- …a pro shop and golf cart rental. Plans, organizes work and manages internal resources to ensure maximum productivity and economies. Prepares financial plan, budgets, ... Employment Opportunity policy, and ensures compliance with fire, safety, security , sanitation, hazardous material handling and other environmental issues. Manages… more
- Highmark Health (Sacramento, CA)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and Practices… more
- Justice, Bureau of Prisons/Federal Prison System (Victorville, CA)
- …institution employees, incumbent is charged with responsibility for maintaining security of the institution. The staff correctional responsibilities precede all ... (2) a thorough and comprehensive knowledge of an institution's internal policies, programs, regulations, and procedures; and (3) training...or illicit activities pose a significant threat to the security of the institution, the safety of staff and… more