- 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
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… 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...companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Amazon (San Diego, CA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... customer-focused and innovative in solving complex challenges in the fraud prevention space. Our greatest strength is our team...a team where your actions as a Senior Program Manager could enhance systems and processes that minimize risk… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Wire Operations Manager will be responsible for managing and administration of the Wire Operations ... no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...us! We are seeking an experienced and strategic HR Manager to join our team. In this role, you… more
- VF Corporation (Gilroy, CA)
- **Title:** Assistant Sales Manager **Department:** Store Operations **Reports** **to:** Store Sales Manager _Basic Functions_ + Assists the Store Sales ... aspects of store operations. + Assists the Store Sales Manager in generating store profits by maximizing sales and...for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales… 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 ... global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In this… 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 ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more