- Walmart (Chino, CA)
- …prepares audit reports for management review Participates in evaluating pollution control and management at assigned facility Assists in integrating environmental ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Meta (Menlo Park, CA)
- …related infrastructure and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control frameworks 7. ... **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- Northrop Grumman (Edwards AFB, CA)
- …is seeking a qualified **Seni** **o** **r Principal Program Cost Schedule & Control Analyst (Level 4)** to join our team of qualified, diverse individuals. This ... DOD Secret Clearance is required** . **Essential Functions:** This Program Cost Control Analyst position will, under minimal supervision, interface with the program… more
- Wells Fargo (Ramona, CA)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Wells Fargo (Huntington Beach, CA)
- …banking * Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention * Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Burlington (Sacramento, CA)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- Banc of California (San Diego, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and ... Laundering. The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks including, but not...Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends and… more
- Walmart (Sunnyvale, CA)
- …+ Collaborate with Product ; Tech teams to build foundational payment-related risk tools and controls . Drive improvements in operational efficiency, ecosystem ... **Position Summary ** **What you'll do ** ** Manager , Advanced Analytics: Payments Strategy ; Analytics- Marketplace** This role will be a key member of the… more
- NVIDIA (Santa Clara, CA)
- …SOX. The ideal candidate will have a strong background in SOX compliance, internal controls , risk management and audit project management. This role requires a ... including audits specific to each country, to assess the efficiency of internal controls , risk management and governance processes. + Develop risk -based… more
- Deloitte (Costa Mesa, CA)
- …exercises + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML ... and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in...CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) +… more