- Banc of California (Santa Ana, CA)
- …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform ... DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… 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
- Intuit (Mountain View, CA)
- …& Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud , structuring, and other ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong… more
- Vera Therapeutics (Brisbane, CA)
- …ensuring alignment with FDA/EMA standards, cold chain logistics protocols, and enterprise-wide risk management frameworks. This role will lead and scale the ... collaboratively with legal on regulatory interpretations, supplier agreements, and audit responses. Risk Management & Business Continuity * Develop and execute… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- S&P Global (CA)
- …inbound third-party content from market data providers, subscription licensing, vendor management , and stakeholder engagement. iDACS is instrumental in ensuring that ... the vendor lifecycle, including in relation to the vendor's performance, cost, risk , and adherence to contractual obligations. This position will sit within the… more
- Wells Fargo (Riverside, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience including… more
- Wells Fargo (San Diego County, CA)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Banc of California (Santa Ana, CA)
- …+ Analyzes current processes to identify process improvements to identify and reduce risk , proactive monitoring and makes recommendations to management . + Define ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Banc of California (Santa Ana, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... II will be responsible for conducting thorough investigations and analyses of high- risk customers and transactions. The incumbent will conduct analyses of current… more