- City National Bank (Los Angeles, CA)
- …CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed ... Fraud Risk Program. To achieve this objective, one of the...implement strong Controls and Surveillance Strategy by analyzing the data , investigating the fraud trends, and identifying the industry… more
- Stanford Health Care (Palo Alto, CA)
- …of corrective actions. This position works collaboratively with the Risk Management Department, Nursing Quality, Quality Patient Safety & Effectiveness ... and identify opportunities to improve patient safety. This position coordinates data management for reporting unit level, department level and organizational level… more
- BeOne Medicines (San Mateo, CA)
- …and scientific expertise to perform signal detection, evaluation of safety data , assessment of safety risks, responses to regulatory inquiries, and ... required for the position. **Essential Functions of the Job:** **Signal and Safety Data Evaluation** + Lead the identification, analysis, and evaluation of safety … more
- Experian (Costa Mesa, CA)
- …You have experience in consumer credit or the housing industry with knowledge of data , use cases, operations, risk , market dynamics, competitors and new players. ... Experian is a global data and technology company, powering opportunities for people...the automotive market, all using our unique combination of data , analytics and software. We also assist millions of… more
- Amazon (San Diego, CA)
- … management systems - Analyzing and understanding large amounts of Amazon's historical business data for specific instances of risk or broader risk trends ... by the prospect of analyzing and modeling terabytes of data and create state-of-art algorithms to solve real world...mechanisms which allow us to accurately identify and mitigate risk , and to quickly correct and learn from our… more
- Wells Fargo (San Francisco, CA)
- …and tenant quality. + Researching specific real estate markets and assessing market data and trends affecting demand generators, risk presented by new supply, ... guarantor's adjusted net worth, leverage, liquidity, and other key risk factors, including cash flows and ability to service...create due diligence reports and track transaction and market data on an ongoing basis. + Assist in developing… more
- Coinbase (Sacramento, CA)
- …lead the global physical security strategy for Coinbase-encompassing corporate offices, data centers and employee protection. As a strategic leader reporting into ... teams-engineering, legal/regulatory, physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job… more
- Banc of California (Santa Ana, CA)
- …internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management… more
- The County of Los Angeles (Los Angeles, CA)
- …and process, to assess compliance with regulatory and legal mandates. + Collects data necessary for the evaluation of infection prevention and control efforts from ... staff support to Infection Control, QI, Patient Safety, and Risk Management related committees. + Conducts surveys to measure...up on facility/program responses, and compiling and analyzing summary data . + Functions as a Just Culture expert to… more
- Oura (San Francisco, CA)
- …Compliance, this role will be responsible for advising on regulatory risk , marketing claims, product labeling, corporate compliance initiatives, and will oversee ... high-impact leadership role that requires the ability to proactively assess risk , develop scalable compliance frameworks, and influence cross-functional teams. The… more