- Intuit (Mountain View, CA)
- …degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + Ability to ... team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating...analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program +… more
- Amazon (San Diego, CA)
- …and earn trust. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and applications ... to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's global compliance… more
- BMO Financial Group (CA)
- …of 10 years of relevant experience. . In-depth knowledge and experience in Operational Risk Management in a Financial Institution. . Industry Certification ... Team is a 2nd Line of Defense role responsible for the development, management , and execution of formal testing, monitoring, quality assurance, and review of the… more
- Amazon (San Diego, CA)
- …handling confidential information Preferred Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, ... Connect with legal, finance, and business partners; 4) Provide program and financial updates to key stakeholders...and Selling Partners. Basic Qualifications - 4+ years of program or project management experience - Bachelor's… more
- Amazon (San Diego, CA)
- …Key job responsibilities Customer Experience & Product Strategy * Own Strategic Business Risk program across AT's product portfolio * Develop deep understanding ... with customer needs across our global advertising ecosystem and appropriately manages the risk associated with that portfolio. As the leader for strategic business … more
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense controls testing and independent model validation program . As a Staff Fraud and Risk Analyst, you will partner with ... **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk… more
- Amazon (San Diego, CA)
- …or policy-violating products. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... and efficiency in cross-border operations. Key job responsibilities As a Senior Risk Manager, you will lead cross-border initiatives and compliance efforts, working… more
- Amazon (San Diego, CA)
- …having a direct reporting relationship - 6+ years experience in project / program management working with cross-functional teams in a fast-paced environment - ... you will support the expansion of our global Recalls program by driving solutions to improve the safety of...6+ years of compliance, audit or risk management experience - Proven ability to… more
- Amazon (San Diego, CA)
- …Basic Qualifications - Bachelor's degree or equivalent - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or ... Description We're seeking an experienced Risk Communications Specialist to lead and optimize our...complex policy scenarios Preferred Qualifications - 4+ years of program or project management experience - Experience… more
- SLAC National Accelerator Laboratory (Menlo Park, CA)
- …more complex and sensitive audit issues. + Prepare annual documentation for DOE Financial Management Assessment (FMA) Evaluation. + Respond to inquiries from DOE ... Financial Assurance and Audit Program Manager...DOE laboratory or Federal contractor including familiarity with DOE Financial Management Handbook. + Background working with… more