- City National Bank (Los Angeles, CA)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Los Angeles, CA)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- LA Care Health Plan (Los Angeles, CA)
- …inquiries, and enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use resources ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special… more
- Samsung SDS America (Santa Ana, CA)
- …Lead crisis response coordination during critical security incidents. 4. Monitoring & Operational Oversight + Oversee usage and effectiveness of GPS, ... operations to identify vulnerabilities and provide actionable insights. + Map security risk areas and operational exposures across the end-to-end supply chain.… more
- Amazon (CA)
- …needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our ... You will identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the… more
- Grant Thornton (Los Angeles, CA)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- City and County of San Francisco (San Francisco, CA)
- …support, budgeting, accounting, financial planning, capital financing, rate administration, risk management, internal audit, and strategy and change management. ... commitment to public integrity and responsible stewardship of its financial and operational assets and resources. This leadership role is critical to ensuring a… more
- Burlington (Union City, CA)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- TATCHA (San Francisco, CA)
- …of a rapidly expanding company. This will be a hands-on role that requires oversight of the day-to-day processing as well as working cross functionally with other ... efficiency and accuracy. + Serve as a key finance business partner to operational and functional leaders across the organization. Accounting & Financial Reporting +… more
- Amazon (Stockton, CA)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk ... Employee Relations, RME and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP… more