- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Banc of California (Santa Ana, CA)
- … Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists ... WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Coinbase (Sacramento, CA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- NVIDIA (Santa Clara, CA)
- …NVIDIA and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager , you will be in a premier finance team at our Corporate ... H2H transmission, bank acknowledgements and rejection files. + Develop and maintain fraud detection rules and system checks for all vendor disbursements. + Monitor… more
- Lincoln Financial (Sacramento, CA)
- …#:** 74829 **The Role at a Glance** We are excited to be hiring a ** Manager , Compliance testing team** role in our Retirement Plan Services business line in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance * Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… 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
- Markem-Imaje (Los Angeles, CA)
- Account Manager Location: Los Angeles, CA, US, 90001 Work Arrangement: Remote *While this position is remote the assigned territory covers Bakersfield, CA to ... Sacramento CA. Must reside in territory.* The Account Manager is responsible for increasing the company's revenue by exceeding sales objectives within the assigned… more