- City National Bank (Irvine, CA)
- …regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) consulting risk owners… more
- Wells Fargo (San Francisco, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Guardian Life (Sacramento, CA)
- …3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... and Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule… more
- Unity Technologies (San Francisco, CA)
- …external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll be doing** + Lead and evolve Unity's technology ... aligning technology controls, policies, and procedures with business objectives and risk tolerance. + Embed compliance into technology operations, partnering… more
- Twilio (San Francisco, CA)
- …includes developing and implementing security strategies, managing security processes, conducting risk assessments, and ensuring compliance with safety and ... the team as Twilio's next Safety & Security Headquarters Lead responsible for strengthening the foundation and overall security...Coordinate closely with internal stakeholders such as HR, Legal, Risk , and Compliance to ensure alignment with… more
- LA Care Health Plan (Los Angeles, CA)
- …risk trends. Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy, and enterprise risk management ... Director, Compliance on Special Investigations Unit and Fraud, Waste...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU) in overseeing… more
- LinkedIn (Sunnyvale, CA)
- …of global compliance and integrity issues and have exposure to key compliance risk areas. + Extensive investigations experience at a multi-national or other ... enhancement, and enhancement of compliance culture. **Programmatic Compliance Initiatives** + Lead the design and...as a trusted advisor to employees and leadership on compliance policies, regulatory obligations, and risk mitigation… more
- Fujifilm (Sacramento, CA)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more
- The Walt Disney Company (Glendale, CA)
- …services to assess, prevent, detect, and respond to cyber threats that present risk to The Walt Disney Company. We enable the business by integrating enterprise ... Magic by protecting information systems and platforms. + Reduce Risk by proactively assessing, preventing, and detecting to prevent...PCI + ISPS + Collaborate with Enterprise Controls and Compliance (ECC) to scope systems and respective ITGCs. +… more
- Bayer (Berkeley, CA)
- …and diverse minds to make a real difference, there's only one choice.** **Spec QA Compliance GMP Proc SQM** **QA Compliance Specialist - GMP Processes & SQM - ... Berkeley, CA** **PURPOSE** Support key Compliance topics including Supplier Quality Compliance , Training,...role as a Specialist, it is expected that you Lead at least one of the following (1), Be… more