- Snap Inc. (Los Angeles, CA)
- …gaps and risks + Assist with developing scope and test procedures relevant to risk and project objectives for operational reviews identified as part of the ... languages like SQL or Python is preferred + Has been a part of an operational , regulatory, or compliance internal audit project or operational review that… more
- Amazon (San Diego, CA)
- …looking for an experienced, motivated Risk Manager with a background in risk , digital fraud, compliance , or cyber investigations who also have advanced data ... investigations and proposing solutions Own projects designed to improve operational and process efficiency. This will include accessing and...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience -… more
- US Bank (Irvine, CA)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... at-all from Day One. **Job Description** The Business Banking Risk Director will partner with Senior to Executive Leaders...also be engaged in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- City National Bank (Los Angeles, CA)
- …policies, procedures, and regulatory requirements. Assigned to one of the following areas: Financial , operational and process audits to assess the adequacy of ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...mutual funds, security sales and trading, and insurance activities. Compliance with various laws, rules, regulation, and other regulatory… more
- Intuit (Mountain View, CA)
- …for Intuit's customers.The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) ... We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at… more
- US Bank (San Francisco, CA)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- Amazon (San Diego, CA)
- …product selection, design and pricing decisions Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Description As a Senior Risk Manager for Extended Producer Responsibility (EPR) at...sustainable business practices. You'll lead efforts to ensure Amazon's compliance with EPR regulations across multiple jurisdictions, focusing on… more
- Intuit (Mountain View, CA)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7 years of… more
- Intuit (Mountain View, CA)
- …combines finance and tech. We are building accessible, affordable and world-leading financial products for our customers! **What you'll bring** + MS/PhD in related ... fields such as Statistics, Operational Research, Industry Engineering, Computer Science etc. Or bachelor's...to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and… more
- Southern California Edison (Rosemead, CA)
- …address audit findings, opportunities for control improvements with the objective of mitigating risk and improving financial and operational performance + ... audits or similar function. + Experience evaluating processes for implementation, operational effectiveness and efficiency, and compliance for utilities (FERC,… more