- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. ... of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in… more
- RGP (San Francisco, CA)
- …the ongoing development of the Global Technology Audit function to enhance its risk management capabilities in support of the company's business objectives. The ... a deep understanding of the business to provide valuable services . Establish credibility as a consultant and resource for...At least 8 years in Technology and Operational audits, Risk Management , Cyber Security Compliance, or Security… more
- Coinbase (Sacramento, CA)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- PennyMac (Westlake Village, CA)
- PENNYMAC Pennymac is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production ... and reports + Develop and maintain reports to support risk management activities + Create and maintain...experience in a quantitative analysis role, preferably within the financial services or mortgage industry + Advanced… more
- US Bank (Woodland Hills, CA)
- …professionals to create, implement, maintain, review, or oversee an effective compliance risk management framework - Participates in projects and/or activities ... Requirements, Funds Availability) - Considerable knowledge of applicable laws, regulations, financial services , and regulatory trends that impact their assigned… more
- Intuit (Mountain View, CA)
- …time management , and task prioritization skills. + Domain experience in FinTech, Risk , Financial services , with specific expertise in Consumer Lending, ... leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Intuit (Mountain View, CA)
- …time management , and task prioritization skills. + Domain experience in FinTech, Risk , Financial services , with specific expertise in Consumer Lending, ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Amazon (San Diego, CA)
- …that, come join us. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - ... Description We are looking for an experienced risk manager with background in compliance, risk...writing, and via diagram) to engineering, legal, and program/product management teams About the team The Trust & Store… more
- Eliassen Group (Sacramento, CA)
- …Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** **100% Remote** Our client, an industry leader in financial services and money transfers, has an...reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions,… more
- City National Bank (Los Angeles, CA)
- …Program. Works with the 1LOD, 2LOD and 3LOD partners to ensure alignment of Risk Management Framework and compliance with Heightened risk management ... topics and issues including emerging risks & trends, and risk management best practices; summarizes and communicates...Bachelor's Degree or equivalent * Minimum 6 years of financial services or an equivalent, regulated industry… more