- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City ... design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls over the… more
- Intuit (Mountain View, CA)
- …analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance ... at least 5 years of relevant experience. Experience in Financial Services or FinTech and consumer lending preferred. +...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Intuit (Mountain View, CA)
- …in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale. **What you'll bring** **Required:** + Bachelor's or Master's ... strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and… more
- Banc of California (Santa Ana, CA)
- … Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Vagaro (Pleasanton, CA)
- …networks (Visa, Mastercard), and regulatory bodies. + Strong understanding of risk management, fraud prevention, and compliance in financial services. + ... + Leadership & Cross-Functional Collaboration + Lead a high-performing Payments & Financial Services team, including Product, Risk, Compliance , and Operations. +… more
- Lincoln Financial (Sacramento, CA)
- …74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management ... business team by implementing and maintaining complex compliance programs for Lincoln Variable Insurance Products Trust (LVIP), Lincoln Retail Alternatives Funds… more
- City National Bank (San Francisco, CA)
- …SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Lincoln Financial (Sacramento, CA)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....date. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Walmart (Sunnyvale, CA)
- …in building and operationalizing ML governance frameworks at scale, preferably in fraud prevention, financial services, or highly regulated industries. . Deep ... of machine learning research, model governance, and anomaly detection initiatives within the fraud prevention domain. This role is pivotal in shaping how ML models… more
- Coinbase (Sacramento, CA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more