- Robert Half (Los Angeles, CA)
- …provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026 LOCATION LOS...with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project,… more
- Amazon (Sunnyvale, CA)
- …individual contributor who is creative, and passionate about delivering Governance, Risk and Compliance solutions to meet Kuiper's regulatory and external assurance ... the world. The ideal candidate is technically experienced and innovative security, risk , compliance, and audit professional who has the ability to understand… more
- Intuit (Mountain View, CA)
- …including regression modeling, multivariate analyses and machine learning + Familiarity with credit data such as bureau attributes and risk scores, cash flow ... capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This...to apply. As a key leader of the Credit Risk Management team, this individual will be responsible for… more
- RELX INC (Sacramento, CA)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...identity verification (North America, Global) to address consumer identity data verification within the customer journey. + Able to… more
- Sumitomo Pharma (Sacramento, CA)
- …including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according ... issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + Conduct… more
- Intuit (Mountain View, CA)
- …scalable capabilities that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory ... platform, enabling prosperity for customers across QuickBooks, Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management to detect and… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including ... with the 1LOD to address control gaps and weaknesses, resulting in strengthened risk posture. + Prepare comprehensive reports and aggregated results by risk … more
- Highmark Health (Sacramento, CA)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Audit & Compliance Committee meetings of the Board. Gathers data and prepares reports for senior management and Board… more
- Amazon (San Diego, CA)
- …Complete risk analyses on Selling partner populations using big data Write deep dive documents summarizing investigations and proposing solutions Own projects ... protect customers. We are looking for an experienced, motivated Risk Manager with a background in risk ,...fraud, compliance, or cyber investigations who also have advanced data analysis skills (SQL, Data Science) to… more
- Amazon (San Diego, CA)
- …identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. ... As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk...BRP, you will be responsible for analyzing terabytes of data and evaluating system process to identify specific instances… more