- 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
- 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