- Bath & Body Works (San Leandro, CA)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- US Bank (Pleasanton, CA)
- …organization's exposure to risks of various kinds; ability to apply knowledge of risk management appropriately to diverse situations. + Preferred skills: product ... monetization - own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts and… more
- SMBC (Sacramento, CA)
- …requirements including, KYC, transaction monitoring, investigations and reporting, sanctions, risk assessment, and model management . + Strong understanding ... concepts to governance and testing activities. + Proven cross-functional project management experience across financial crimes compliance, risk , technology, and… more
- Jet Aviation (CA)
- …orientation within the payroll team, upholding employee trust and organizational reputation. ** Risk Management and Compliance** + Serve as the enterprise lead ... US Flexible Work Arrangement: Onsite Job Category: Human Resources Career Level: Management Requisition Id: 4448 Behind every seamless journey, is the perfect team.… more
- Parsons Corporation (Pasadena, CA)
- …a complex team, including, but not limited to, resident engineering, contract management , project controls, risk management , public outreach/communications, ... alternative project delivery methods, including Progressive Design-Build (PDB) and Construction Management At Risk (CMAR) is highly desirable **What Desired… more
- Lincoln Financial (Sacramento, CA)
- …Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts ... to LFG's risk management programs, product pricing, business mix...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- SMBC (Sacramento, CA)
- …with department strategy. * Collaborate with cross-functional teams, including compliance, legal, risk management , and IT to integrate data analytics solutions ... Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer,… more
- Leonardo DRS, Inc. (Cypress, CA)
- …/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management ; return on investment (ROI); audit preparation and ... and Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the Annual Operating Plan (AOP)… more
- Jabil (Benicia, CA)
- …improvement of all supply chain functions including purchasing, warehousing, inventory management , and material flow. This individual will lead and develop an ... schedules. They will collaborate cross-functionally with operations, engineering, and project management teams to maintain build velocity and eliminate delays. In… more
- J&J Family of Companies (Santa Clara, CA)
- …the Company meets statutory and regulatory requirements relating the health care fraud and abuse; as well as advertising and promotion laws governing commercial ... compliant decisions + Advise internal stakeholders of potential compliance risk area and develop and manage risk ...compliance issues and risks, advising and working with business management to mitigate these risks effectively. + Support other… more