- 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
- Grant Thornton (Los Angeles, CA)
- …Power BI, Excel, and GRC tools. + Experience working on ERM, internal audit risk assessments, internal audit plan creation, and operational audits. + Ability to ... 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
- Lincoln Financial (Sacramento, CA)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… 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
- Banc of California (Santa Ana, CA)
- …control and monitor proactively to prevent operational losses + Perform additional risk oversight and assessment activities including, but not limited to, ... various data sources to form an independent assessment of operational risk in the relevant business function...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Banc of California (Los Angeles, CA)
- …state laws and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...and potential breaches and bank robberies. + Partners with Fraud Risk to conduct investigations related to… more
- Vera Therapeutics (Brisbane, CA)
- …and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence. Critical partners for ... and performance oversight , in close partnership with legal to ensure risk mitigation, compliance, and contract consistency. * In partnership with key business… more
- Columbia Bank (Irvine, CA)
- …alternative asset and regulatory requirements and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. ... procedures. The primary focuses of this role is to mitigate company risk /financial exposure while working with team members and clients to resolve escalations… more
- Walmart (Colton, CA)
- …member in Walmart's Supply Chain, you will drive data-driven decision-making and operational excellence. In this role, you will be responsible for asset protection ... of people, property, and products throughout the supply chain network, including oversight of automation systems and robotics. You will champion automation safety… more
- Zions Bancorporation (San Diego, CA)
- …operational , sales and customer experience goals. + Investigates and researches operational issues, loss, fraud and resolves complex and/or significant ... This role provides sales leadership, through their own production, as well as the oversight sales and services tasks, and works closely with key partners to achieve… more
- Allied Universal (Irvine, CA)
- …help respond to both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations, including but ... for providing support and guidance in the areas of ethical compliance and operational compliance, including, but not limited to, the company's global ethics and… more
- Burlington (Montclair, 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