- Amazon (San Diego, CA)
- Description We are looking for an experienced risk manager with background in compliance , risk intelligence analysis, and implementation of large-scale gap ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a… more
- Amazon (San Diego, CA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... Description We are looking for a Risk Manager with excellent analytical and investigative skills and...in fast paced e-commerce organizations. - Experience working within fraud , compliance , law enforcement, or intelligence organizations.… more
- Intuit (San Diego, CA)
- …of critical initiatives. Your expertise in navigating the complexities of cybersecurity, compliance , risk, and fraud will be instrumental in protecting our ... join our dynamic team. As a Principal Technical Program Manager , you will play a pivotal role in shaping...of our Trust & Safety portfolio. You will spearhead fraud prevention programs and provide strategic leadership and direction… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs.… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT II-BSA/AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Parsons Corporation (Pasadena, CA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Senior Construction Manager ** to join our **Wastewater Systems team in Los Angeles** ! In ... projects or programs** in **Southern California.** The **Senior Construction Manager ** provides planning, staffing, coordination, and direction for construction… more
- BMO Financial Group (Stockton, CA)
- …understanding and planning for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the...to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works… 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 ... Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering...regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform… more
- City National Bank (Los Angeles, CA)
- …the enterprise risk profile such as information security, resiliency, privacy, technology, compliance , fraud , business continuity, third party, data, model, and ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more