- Intuit (Mountain View, CA)
- …customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... business opportunities and drive new innovations. **How you will lead ** This role will involve developing fraud risk... lead ** This role will involve developing fraud risk policies for our innovative consumer lending products, with… more
- Intuit (Mountain View, CA)
- …Natural Sciences, Statistics, Engineering, etc.); advanced degree preferred. **How you will lead ** + Develop and implement credit risk strategies and policies ... Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support… more
- Intuit (Mountain View, CA)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7… more
- Intuit (Mountain View, CA)
- …innovation pipelines. + Partner with **Legal and Finance** to manage contract terms, risk controls, and ensure compliance with internal policies and regulatory ... **Overview** The Intuit Risk team uses critical vendor data and services...IT** to ensure vendor engagements meet operational, financial, and compliance standards while aligning with Intuit's strategic goals. **What… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth through the ... + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer value,… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... analysis, and preventive actions. Cross-Functional Collaboration + Work closely with compliance , risk policy, customer support, engineering, and external… more
- Guardian Life (Sacramento, CA)
- …in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- L3Harris (Anaheim, CA)
- …IMS tasks and solicit/compile status Program Administration: + Provide support for or lead Risk and Opportunity Management and the administration of the R&O ... domains in the interest of national security. Job Title: Lead , Business Intelligence Analyst Job Code: 27253...to the program budget + Provide support for or lead /initiate program audits to assess compliance with… more
- City National Bank (Los Angeles, CA)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... management, and business control work * Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control/audit capacity… more
- Insight Global (San Jose, CA)
- …seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory ... and a passion for leveraging Gen AI to enhance compliance capabilities. Key Responsibilities - Lead and...Lead and manage multiple analytics initiatives across the Risk and Compliance portfolio, ensuring alignment with… more
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