- Home Depot (Van Nuys, CA)
- …Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- Banc of California (Santa Ana, CA)
- …the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including but not limited to: introducing the ... program to Executive Leadership, creating initial RCSA documents based...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports,… more
- Banc of California (Santa Ana, CA)
- …+ Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established ... + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to clients and cross… more
- Banc of California (Santa Ana, CA)
- …executive management. + Manages key initiatives to enhance the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, ... OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the Sarbanes-Oxley Act… more
- Banc of California (Los Angeles, CA)
- …Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market ... strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. Completes all compliance certifications timely. +… more
- Arup (Los Angeles, CA)
- …with extensive experience in multi-disciplinary projects serving as a project manager . The role involves technical design, consulting, client engagement, business ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- DIRECTV (El Segundo, CA)
- …is seeking an experienced and strategically minded Sales and Business Development Manager to support the continued growth of its Commercial Dealer Sales Vertical. ... with Distributor Partner to onboard new dealers through MSO program and directly. + Identify, engage, and develop relationships...+ Monitor dealer quality and compliance. + Work with fraud management and act as commercial dealer POC for… more
- Arup (Los Angeles, CA)
- …with extensive experience in multi-disciplinary projects, serving as a project manager or director in California, particularly in **San Francisco, Oakland, or ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Arup (Los Angeles, CA)
- …strategy and work winning efforts + Engineer in Training (EIT), Certified Energy Manager (CEM) or equivalent qualifications. + LEED AP (desired) + Project sector ... At Arup, we have a comprehensive and valuable benefits program that works for our employees and their families...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Arup (Los Angeles, CA)
- …branding guidelines + Assisting with bid support tasks + Client Relationship Manager (CRM) data entry + Attending project meetings and providing follow-up support, ... or equivalent; must be enrolled in an accredited university/college program . Pursuing Business Administration, Project Management courses/degree or related field… more
- City National Bank (Los Angeles, CA)
- *ENTERPRISE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? The Fraud Product Manager function includes the following responsibilities: * Develops, manages, ... edge in the marketplace. * Abreast of Stakeholders needs aligned to the fraud program and actively works with vendors to find solutions/ Fraud Coverage.… more
- City National Bank (Los Angeles, CA)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... information to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for … more
- Experian (Costa Mesa, CA)
- …for a dynamic Technical Product Manager to join our team focused on B2B Fraud and Identity software products. You'll be a part of shaping the future of our ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...identity product portfolio + Work directly with the Senior Manager of Product to execute tactical plans based on… more
- Parsons Corporation (El Segundo, CA)
- …for. **Job Description:** Parsons is looking for a talented Missile Track Custody **Ground** ** Program Manager ** to join our growing team! In this role you will ... managing the MTC E1 (and E2 if/when awarded) ground program while dealing with cost, schedule, performance, and the...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- City National Bank (Los Angeles, CA)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Parsons Corporation (Pasadena, CA)
- …of clients. **What Required Skills You'll Bring:** + Accomplished senior level construction manager / program manager with experience in managing and leading a ... Parsons is looking for an amazingly talented **Senior Construction Manager ** to join our **Wastewater Systems team in Los...and other resources during execution of a project or program . + Plan, direct, supervise, and manage the execution… more
- TIAA (Sherman Oaks, CA)
- **Portfolio Manager ** The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- Deloitte (Costa Mesa, CA)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security… more
