• Senior Risk & Compliance…

    Highmark Health (Sacramento, CA)
    …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests… more
    Highmark Health (07/04/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …relationships with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including ... organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our...bring** + 4+ years of relevant business experience including Risk , Finance, Compliance , Audit, or other related… more
    Intuit (08/03/25)
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  • Quality Control Regulatory…

    PennyMac (Moorpark, CA)
    …through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs assessment and ... various mortgage-related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and...corporate training, and real-time support to business units on compliance matters + Perform risk assessments and… more
    PennyMac (08/07/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …risks within Fintech, this role is for you. We are seeking a Staff Business Data Analyst as part of our growing Risk team within Intuit to lead the analytics ... for consumer lending products.The successful analyst will work across functions (Fraud & ...across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product,… more
    Intuit (07/17/25)
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  • Senior Staff Credit Risk Analyst

    Intuit (Mountain View, CA)
    …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting… more
    Intuit (07/01/25)
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  • Branch Quality Control Analyst…

    UMB Bank (Sacramento, CA)
    …still providing exceptional customer service to our clients. The **Branch Quality Control Analyst ** is responsible for performing independent, quality control ... reviews of retail branch locations to identify operational and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
    UMB Bank (07/25/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control...business unit and/or individuals as necessary in conducting quality control testing related to BSA/AML and OFAC compliance… more
    Banc of California (07/22/25)
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  • Senior Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... (ie Python, Java, R, Spark) + Familiar with engineering fundamentals: version control systems (ie Git, Github) and workflows, and ability to write production-ready… more
    Intuit (07/17/25)
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  • Quality Control Analyst III

    Curia (Camarillo, CA)
    Quality Control Analyst III in Camarillo, CA Build your future at Curia, where our work has the power to save lives. Curia is a global contract development and ... + Learning platform + And more! Summary The Quality Control Analyst III is responsible for supporting...change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon… more
    Curia (06/17/25)
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  • Senior Compliance Analyst

    Navient (San Francisco, CA)
    …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
    Navient (07/30/25)
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