- SMBC (Los Angeles, CA)
- …suite of treasury products including payments, receivables, liquidity management, fraud prevention, and digital banking tools. * Align product offerings ... Operational Excellence & Risk Management * Partner with Operations, IT, and Compliance to ensure treasury products are delivered efficiently, securely, and in … more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... biologics manufacturing, recommending and implementing innovations where appropriate + Ensure compliance with cGMP regulations and other relevant quality standards +… more
- S&P Global (CA)
- …and other internal risk mitigation processes . Assist with any regulatory compliance exercises and vendor audits **Functional & Business Knowledge:** . Prior ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Bath & Body Works (San Leandro, CA)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT)....+ Demonstrate a culture of ethical conduct, safety, and compliance . + All other duties based on the business… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... NiFi, Sqoop, or Kafka + Ability to support STIG compliance and DoD security standards + Secret clearance +...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- DoorDash (San Francisco, CA)
- …of orders each day, supporting business-critical use cases like Ads, Groceries, Logistics, Fraud , and Search. About the Role We're looking for a Staff Software ... dev platform) and with applied ML teams across Ads, Fraud , Logistics, Search, and more who depend on our...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Google (San Bruno, CA)
- …consumer products from conception to launch within the privacy, trust or fraud domain. + Experience with Machine Learning solutions and technologies, or platform ... + Experience with Machine Learning and detection, setting policies and compliance , understanding of systems and platforms, or knowledge with Application programming… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... for multiple regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform traditional AML detection… more
- Markem-Imaje (Cypress, CA)
- …that enable product quality and safety, regulatory and retailer compliance , better product recalls and improved manufacturing processes. Dover Corporation(R) ... companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or...learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site. Job Function :… more
- 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 ... response, and threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to the Senior Director… more