- 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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- JPMorgan Chase (Palo Alto, CA)
- Come and join us in reshaping the future! As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and ... retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. This includes… more
- Banc of California (Santa Ana, CA)
- …and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. ... Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Rating (CRR) and other financial crimes...(EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and… more
- Tomo Credit (San Francisco, CA)
- …by their role in improving the way millions of people build their financial future. Job Summary: We are seeking a highly motivated and detail-oriented Payment ... Risk Manager to join our growing team. This role...transaction issues. + Expert in Excel/Google Sheets; comfortable building financial models and reconciliations from scratch. + Working knowledge… more
- Robert Half Finance & Accounting (Turlock, CA)
- …working capital, optimizing billing cycles and vendor payment terms * Supervise financial planning, forecasting, and risk analysis, providing valuable insights ... of Finance. In this role, you will have the opportunity to steer the financial health and operational efficiency of our organization. Your main tasks will encompass… 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...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- Amazon (San Diego, CA)
- …actions as a Senior Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of ... the company to determine how we can minimize the risk associated with new initiatives. We are seeking a...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (San Diego, CA)
- …to invent and innovate? If so, we are looking for a talented Sr. Risk Manager to join our Regulatory Intelligence, Safety and Compliance (RISC) team. In this ... writing skills, proven ability to drive solutions to mitigate risk , and be capable of working independently in an...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (San Diego, CA)
- Description As a Risk Manager for Extended Producer Responsibility (EPR) at Amazon, you will play a crucial role in our commitment to environmental responsibility ... - 3+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent experience - Bachelor's degree or equivalent -… more
- Amazon (San Diego, CA)
- Description As a Senior Risk Manager for Extended Producer Responsibility (EPR) at Amazon, you will play a crucial role in our commitment to environmental ... and addressing bad actor behavior, implementing automated monitoring systems and risk assessment protocols - Drive deep integration work of compliance controls… more