- SMBC (Sacramento, CA)
- …Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
- PNC (Irvine, CA)
- …for their organization. The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional and emerging ... needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape… more
- Grant Thornton (San Francisco, CA)
- …and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
- Fiserv (San Francisco, CA)
- …sales quota + Collaborate with key stake holders: Clients C-Suite executives, Finance , Treasury, HR, Security, Fraud , IT, marketing, and operations, product ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...specialist, product management, pricing, compliance, risk + Maintain regular communication with clients, articulate the… more
- Robert Half Accountemps (Paso Robles, CA)
- …compliance training to ensure adherence to legal standards. * Demonstrate sound risk management practices by identifying potential fraud and responding ... organizational skills and the ability to handle a variety of financial transactions with precision and professionalism. Responsibilities: * Process routine banking… more
- US Bank (Pleasanton, CA)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- Grant Thornton (San Francisco, CA)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- SpaceX (Hawthorne, CA)
- …degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of experience with SQL. ... closely with payment product and operations, engineering, customer operations, finance and other cross functional teams. BASIC QUALIFICATIONS: + Bachelor's… more