- Walmart (Sunnyvale, CA)
- …ML models across fraud use cases like identity verification, payment risk , returns abuse, and synthetic accounts. . Develop hybrid decision-making systems ... . Identify and validate new fraud signals and data sources to increase risk detection coverage. ML Governance & Controls . Establish governance frameworks for… more
- Intuit (Mountain View, CA)
- …a week. + Strong understanding of internal control over financial reporting, risk assessment, PCAOB expectations and SOX audit requirements. + Excellent written and ... to work through ambiguity, proactively look ahead, anticipate questions, independently assess risk , think critically and creatively to achieve the best outcome, and… more
- Datavant (Sacramento, CA)
- …training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance ... internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing:… more
- Danaher Corporation (Sunnyvale, CA)
- …responsible for driving manufacturing and product lifecycle quality by implementing a risk -based approach to ensure compliance with corporate policies, 21 CFR 820, ... product introduction and manufacturing sustainment, providing strategic input on design control, risk management, and quality compliance. + Drive risk assessment… more
- Banc of California (Santa Ana, CA)
- …deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory ... loans, and commercial real estate loans. * Performs independent credit analysis and risk assessment of new and existing credit requests. Including, but not limited… more
- City and County of San Francisco (San Francisco, CA)
- …Experience Six (6) years of managerial experience in project management, change management, risk management, or a closely related field, all of which must include ... environment. + Public sector experience in change management, technology implementation, risk management, including risk assessments, enterprise risk … more
- RES (Sacramento, CA)
- …contract management, subcontracts compliance, invoice management, change management, and risk analysis. This position assists project leadership with client ... assessing impact to overall budget and forecast. + Provides Risk Analysis by assessing and evaluating project risk... Risk Analysis by assessing and evaluating project risk at the funding stage and throughout project execution,… more
- BMO Financial Group (Los Angeles, CA)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- Zoom (San Jose, CA)
- …act as a trusted advisor, providing insights and recommendations to help mitigate risk and strengthen processes at Zoom. About the Team Our Internal Audit team ... + Executing Zoom's Operations Audit function's priorities including assisting with risk assessment, leading audit planning, and driving audit execution + Developing… more
- Insight Global (Irvine, CA)
- …Security team by assessing current practices and providing recommendations to mitigate risk . It involves managing vendor security assessment reviews as part of the ... Vendor Risk Management Program, ensuring compliance with corporate and divisional...clients, reviewing legal documents from an IT governance and risk perspective, and sharing information with the IT Security… more