- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... years of proven strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a plus. + C-level… more
- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …PowerApps and PowerBI, or other data visualization tools + Knowledge of DoD acquisition, risk management , and Agile project management + Ability to adapt ... Program Management Specialist, Senior The Opportunity: As a program...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... + Maintains SOX documentation and findings in the Company's GRC (AuditBoard) and risk management (Archer) platforms. + Maintains the Company's issues … more
- City National Bank (San Francisco, CA)
- …collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- Meta (Menlo Park, CA)
- …gaps, and drive innovative solutions across all content types. 7. Proactive Risk Management : Proactively identify and assess emerging content integrity risks, ... the highest levels will be paramount. **Required Skills:** Director of Product Management , Content Integrity Trust & Safety Responsibilities: 1. Strategic Vision &… more
- Synchrony (Costa Mesa, CA)
- …models with proprietary nature. + Serves as a subject matter expert of model risk management with abilities to enhance existing MRM standards and procedures, ... years' experience with the application of US regulatory requirements for Model Risk Management . + Solid mathematical and statistical knowledge and… more
- Synchrony (Costa Mesa, CA)
- …with proprietary nature. + Serves as a subject matter expert of model risk management to effectively communicate with model stakeholders and support enhancements ... years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** +… more