- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more