- Walmart (Sunnyvale, CA)
- …Policy Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC, KYB, AML, Due Diligence, Screening regulations Strong computer skills, ... opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting… more
- Herbalife (Torrance, CA)
- Telecom Project Analyst I Category: Global Technology Services Position Type: Regular Full-Time External ID: 15758 Location: Torrance, CA, United States Date ... established IT project methodologies and standards, including developing resource plans, risk assessments, project plans, test plans, checkpoint reviews, etc. *… more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- Amazon (San Diego, CA)
- …this is your chance to make history. We are looking for a talented business analyst to join the Regulatory Intelligence, Safety & Compliance [RISC] Global Data & ... to help make meaningful business decisions. As a Business Analyst , you will focus on improving the success of...and providing timely data support for escalations to mitigate risk . We are focused on your success and want… more
- SpaceX (Sunnyvale, CA)
- Sr. Business Analyst , Starlink Payments Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...only begun to scratch the surface of Starlink's potential global impact and are looking for best-in-class engineers and… more
- Coinbase (Sacramento, CA)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies...for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure… more
- Coinbase (Sacramento, CA)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
- Robert Half Accountemps (San Mateo, CA)
- …and professionalism. Preferred Skills + Experience working with multi-entity or global organizations. + Familiarity with FX risk management, investments, ... Description Job Title: Treasury Analyst Position Summary We are seeking a detail-oriented...role in ensuring optimal cash positioning and supporting financial risk management initiatives. Key Responsibilities + Monitor daily cash… more
- Lincoln Financial (Sacramento, CA)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- RELX INC (Sacramento, CA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...a problem solver that wants to work with a global team in a fast growing technical field? The… more