- Intuit (Mountain View, CA)
- …policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in designing ... fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a...policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and… more
- Intuit (Mountain View, CA)
- …policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in designing ... driving alignment with cross-functional stakeholders. As an analyst, you will drive fraud/ compliance risk aspects of business initiatives and respond to risk … more
- Intuit (Mountain View, CA)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk ... and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** +...are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Intuit (San Diego, CA)
- …expertise in banking risk management and exposure to agent-based risk or compliance operations processes for manual case/alert reviews is ideal for ... **Overview** We are seeking a Senior Manager of Operations as part of our...and Product teams to monitor, evaluate and strengthen sanctions compliance risk mitigation work, evaluating existing sanctions… more
- Intuit (Mountain View, CA)
- …IT SOX Risk Advisory Manager who thrives at the intersection of risk management , audit execution, and technology. This is a high-impact individual ... contributor role, reporting to the Senior Manager, SOX Technology Risk Advisory. As...+ 8+ years of experience in internal audit, SOX compliance , risk advisory, or public accounting. Experience… more
- Amazon (San Diego, CA)
- … working with cross-functional teams in a fast-paced environment - 6+ years of compliance , audit or risk management experience - Proven ability to ... innovate? If so, we are looking for a talented Sr . Risk Manager to join our Regulatory... Manager to join our Regulatory Intelligence, Safety and Compliance (RISC) team. In this role, you will support… more
- SolomonEdwards (Sacramento, CA)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- Coinbase (Sacramento, CA)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Intuit (Mountain View, CA)
- …consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk ... of defense risk and controls program within Risk Governance. As a Senior Fraud and...bring** + 4+ years of relevant business experience including Risk , Finance, Compliance , Audit, or other related… more