• Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …and Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model ... and/or Fircosoft is key; * Develop and implement program analytics to monitor financial crimes compliance program risks; * Maintains proficient knowledge of the… more
    SMBC (08/02/25)
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  • Risk Manager II, Perfect Order Experience, Perfect…

    Amazon (CA)
    …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
    Amazon (08/23/25)
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  • Senior Staff Product Manager - Fintech API…

    Intuit (Mountain View, CA)
    …? Do you thrive on building foundational API platforms that empower innovative financial products at scale and unlock new growth opportunities? We're seeking a ... our core Fintech API capabilities, driving the next generation of intelligent financial services and enabling an "invisible finance" paradigm. In this pivotal role,… more
    Intuit (07/25/25)
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  • Senior Cyber Forensic Investigator, CA Hybrid

    Experian (Costa Mesa, CA)
    …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to accomplish their financial goals and help them save time and money....threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to… more
    Experian (08/20/25)
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  • Associate Director, Commercial Data Management

    Otsuka America Pharmaceutical Inc. (Sacramento, CA)
    …and planning. + Define indicators of performance and quality metrics and ensure compliance with data related policies and standards for purchased data. + Work ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (08/13/25)
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  • Director, Field Strategy & Operations (Everest)

    Otsuka America Pharmaceutical Inc. (Sacramento, CA)
    …working with Business Analysis to enhance field intelligence capabilities. + ** Compliance Management:** Must comply with all state and federal laws, regulations ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (08/08/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience conducting… more
    City National Bank (08/07/25)
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  • Executive Team Leader Assets Protection (Assistant…

    Target (Placerville, CA)
    …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....shop at Target. + Addressing all store emergencies and compliance needs + All other duties based on business… more
    Target (08/03/25)
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  • Sales Development Representative

    S&P Global (CA)
    …and most ready to be sold to. + Create a cadence of monthly outreach in compliance with team KPI standards to ensure bookings goals and targets are met or exceeded. ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (07/27/25)
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  • Associate Director, MSAT, Downstream Drug…

    Otsuka America Pharmaceutical Inc. (Sacramento, CA)
    …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (07/18/25)
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