- Insight Global (San Jose, CA)
- …We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), ... Key Responsibilities - Lead and manage multiple analytics initiatives across the Risk and Compliance portfolio, ensuring alignment with regulatory and business… more
- ADP (San Dimas, CA)
- …in a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more
- Warner Bros. Discovery (Burbank, CA)
- … risk assessments and remediation activities. + Collaborate with IT, legal, compliance , and business units to ensure risk mitigation strategies are embedded ... and tools. + Collaborate with key stakeholders to enhance risk governance and ensure compliance with internal and regulatory requirements. + Assist with the… more
- City National Bank (Los Angeles, CA)
- …equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 year of experience ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls… more
- Banc of California (Santa Ana, CA)
- …work experience. + Work related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk and/or other risk ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- City National Bank (Los Angeles, CA)
- …equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical … more
- Insight Global (Dublin, CA)
- …education and relevant experience. * Strong understanding of security governance, compliance , and risk management principles (internal frameworks include NIST, ... Dublin, CA. This senior member will lead and execute third-party security risk management and governance processes, including risk assessments, tracking… more
- Intuit (Mountain View, CA)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful… 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
- HD Supply (Sacramento, CA)
- … compliance -related matters. + Performs data analysis to identify areas of risk or non- compliance and recommends process improvements to the compliance ... as provide oversight and edit construction contracts. **Job Summary** Ensure compliance with state and local regulatory license requirements for installation… more