- Vagaro (Pleasanton, CA)
- …Mastercard), and regulatory bodies. + Strong understanding of risk management, fraud prevention, and compliance in financial services. + Ability to lead ... and fraud prevention. + Accountable for achieving the payment goals. + Financial Products & Embedded Finance + Develop and scale embedded finance… more
- Arup (Los Angeles, CA)
- …people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los ... West Finance Leader and interact directly with finance staff throughout the region. ** Financial Analysis...+ Perform variance analyses and forecasting to identify high risk projects. + Track issues and help drive resolutions… more
- Umpqua Bank (Irvine, CA)
- …investigative risk management processes are addressed. + Determine emerging risk impacting transaction monitoring and fraud /AML typologies. + Analyze data, ... 8 employees including managers **About** **You:** + Bachelor's degree in business, finance , risk management, criminal justice, information technology or related… more
- Leonardo DRS, Inc. (Cypress, CA)
- …systems for surveillance and targeting applications. We are seeking a Program Financial Analyst to join the company to support programs related to strategic ... weather systems. **Job Duties and Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the… more
- City National Bank (Los Angeles, CA)
- …Card, Credit Card, and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud , Risk , and Control coverage across all of our businesses and ... *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY?...Banking Clients* Trading and service support for our Specialty Finance , Interest Rate, FX, and Supply Chain businesses* Transaction… more
- Walmart (Sunnyvale, CA)
- …key member of the Marketplace Partner Payments team with a focus on Payments, Financial Risk , Seller Services, and Financial Operations for Marketplace ... risk systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will...and Product teams to develop and implement payment and financial risk strategies tailored to various seller… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- LA Care Health Plan (Los Angeles, CA)
- Internal Auditor III Job Category: Accounting/ Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: 12327 ... drafts written reports. Provides independent evaluations of operational and financial controls, policies, and procedures. Prepares audit report detailing findings… more
- TATCHA (San Francisco, CA)
- …requirements over bank accounts. + Ensure optimal use of capital and manage financial risk through appropriate hedging strategies and policies. Tax + Oversee ... of Strategic Finance , and other executive team members to align financial operations with the company's strategic goals. + Drive continuous improvement and… more
- Clay Lacy Aviation (Van Nuys, CA)
- …labor audits, and other compensation-related claims, ensuring proactive resolution and minimal financial or reputational risk to the organization. + Monitor ... improvement of payroll processes through advanced use of Workday and integrated HRIS/ Finance platforms, reducing manual intervention and cycle times. + Design and… more