- Banc of California (Santa Ana, CA)
- …the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...finance or accounting is preferred + Understanding of credit risk management discipline and principles + Ability… more
- Intuit (Mountain View, CA)
- …of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in ... for everyone. **How you will lead** + Focus on risk policy development for our Payments, Banking ,...by driving alignment with cross-functional stakeholders + Drive fraud/compliance risk aspects of business initiatives and respond… more
- Intuit (Mountain View, CA)
- …is highly desirable. **How you will lead** In this role, you will focus on risk policy development for our Payments, Banking , Bill Pay, and other innovative ... cross-functional stakeholders. As an analyst, you will drive fraud risk aspects of business initiatives and respond...you will drive fraud risk aspects of business initiatives and respond to fraud-related events and demands.… more
- Intuit (Mountain View, CA)
- …of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in ... will lead** In this role, you will focus on risk policy development for our Payments, Banking ,...cross-functional stakeholders. As an analyst, you will drive fraud/compliance risk aspects of business initiatives and respond… more
- City National Bank (Los Angeles, CA)
- …regulatory timelines * Serve as a liaison between technology, information security, legal, risk , and business stakeholders to define and document regulatory and ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- City National Bank (Los Angeles, CA)
- …Program. Works with the 1LOD, 2LOD and 3LOD partners to ensure alignment of Risk Management Framework and compliance with Heightened risk management ... wide variety of topics and issues including emerging risks & trends, and risk management best practices; summarizes and communicates findings with the… more
- Eliassen Group (Sacramento, CA)
- **Senior Data Scientist ( Risk & Compliance)** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... has an excellent opportunity for a Senior Data Scientist ( Risk & Compliance) to work on a 6+ month...$75 - $87 / hr. w2 **Responsibilities:** + **Project Management :** Leading and managing end to end data science… more
- DoorDash (San Francisco, CA)
- …Most importantly, you'll help strike the right balance between user trust and risk management , ensuring we continue to support growth while protecting the ... About the Team The Payments Risk team is seeking a Strategy & Operations...because + 3+ years of experience in consulting, strategy, business development, operations, technology, investment banking , analytics… more
- Amazon (Santa Monica, CA)
- …experience - 3+ year(s) of experience in IT security, compliance, or risk management - Experience in technology automation, implementation, integration, and/or ... implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through… more
- Wells Fargo (San Francisco, CA)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... you. Learn more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **About this role:** Wells Fargo… more