- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...and demonstrate a strong understanding of their association to risk and controls, policies, and/or models + Lead… more
- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... deployment and management of fraud detection tools to ensure operational efficiency and effectiveness. * Lead investigations...Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk management frameworks and operational risk… more
- City and County of San Francisco (San Francisco, CA)
- …relationships with internal and external City stakeholders on Policy, Financial and Operational matters related to the City's Risk Management programs Education ... The Office of the City Administrator's Mission and Vision Our vision is to lead the nation in public administration and to enable City departments to effectively… more
- Intuit (Mountain View, CA)
- …team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: + Become an expert ... in understanding our portfolio health and ensure our portfolios are meeting risk adjusted expectations through in-depth research + Leverage insights on credit … more
- University of Southern California (Los Angeles, CA)
- …we invite you to bring your leadership to the table. POSITION SUMMARY As the Lead Analyst , Attack Surface Management (ASM) you will be an integral member of ... all of USC's fantastic Benefits + Perks. This opportunity is remote. The Lead Analyst , Attack Surface Management (ASM) responsible for identifying, assessing,… more
- GE Aerospace (San Ramon, CA)
- **Job Description Summary** The Leap Lead Controllership Analyst is an exciting role that will work alongside Product line Finance, the CMR modeling team, ... Commercial & Risk along with Operations Team to account for our...while being responsible for the accounting compliance, financial and operational internal controls, process simplification, and operational … more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the Information Security...role will be part of the Information Security Governance, Risk , & Compliance (GRC) team at Banc of California.… more
- City National Bank (Los Angeles, CA)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational … more
- Raymond James Financial, Inc. (Sacramento, CA)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- Stanford University (Stanford, CA)
- …dynamic environment. Reporting to the Associate Director, the Finance and Compliance Analyst will take the lead in constructing and assembling complex ... Finance and Compliance Analyst **School of Engineering, Stanford, California, United States**...business and beyond. Our faculty and students are creative risk -takers who pursue excellence across a breadth of disciplines.… more