- Intuit (Mountain View, CA)
- …world! We are seeking a Senior Regulatory Compliance Manager to support our money transmission and regulatory product compliance program, guiding the company as it ... grows its money movement programs and capabilities. This role will be...to business, product, engineering, and legal teams on US money transmission laws, consumer protection regulations (eg, Reg E,… more
- Intuit (Mountain View, CA)
- …leverage data and insights to innovate and enhance our business offerings. The Money Services team offers fintech offerings like Payments, Payroll, Bill Pay and ... and policies and drive business growth by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to… more
- Intuit (Mountain View, CA)
- **Overview** **Overview** **We are seeking a Staff Data Scientist to join our Money Data Science Team. This role is focused on growth across Intuit's fast money ... and consumer lending products. This is a high-impact role where your work will directly influence product, marketing, and business strategies.** **As a Staff Data Scientist, you will serve as a strategic thought partner to cross-functional leaders, bringing… more
- Intuit (Mountain View, CA)
- …in solving the most painful problem small business owners face -- managing their money . 82% of small businesses that fail experience a cash flow challenge. Small ... already turn to QuickBooks to manage much of their money -- they use QuickBooks to send over $1...to put small businesses in complete control of their money , we are looking for a world class senior… more
- Intuit (Mountain View, CA)
- …develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative and inventive team of AI scientists and ... risk AI science initiatives for the new and evolving Money product offerings, including complete hands-on ownership of the...detect fraud risk for our primary banking product (CK Money ) and various short-term lending products (eg, tax refund… more
- Fujifilm (Sacramento, CA)
- …laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti- money laundering (AML). Under the supervision of the Corporate Compliance ... policies, procedures, and guidelines. Conduct healthcare, anti-corruption, antitrust and anti- money laundering compliance policy, and procedure assessment. Support development… more
- Intuit (Mountain View, CA)
- **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling prosperity for customers across QuickBooks, Mailchimp and ... compliance risk pertains to a wide range of regulatory domains such as Anti- Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission is… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …pretense to try to gain access to your personal information or acquire money from you by offering fictitious employment opportunities purportedly on our behalf. ... financial information of any kind or for payment of money during the job application process. We do not...considered for employment. We will also not offer you money to buy equipment, software, or for any other… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …pretense to try to gain access to your personal information or acquire money from you by offering fictitious employment opportunities purportedly on our behalf. ... financial information of any kind or for payment of money during the job application process. We do not...considered for employment. We will also not offer you money to buy equipment, software, or for any other… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …pretense to try to gain access to your personal information or acquire money from you by offering fictitious employment opportunities purportedly on our behalf. ... financial information of any kind or for payment of money during the job application process. We do not...considered for employment. We will also not offer you money to buy equipment, software, or for any other… more