- Navient (San Francisco, CA)
- …more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- BMO Financial Group (San Francisco, CA)
- …market risk models, recommending changes as appropriate. + Ensure compliance with Bank Policies and Standards regarding financial models. + Participate in ... the financial market environment and model performance impacts. + Ensures compliance with model risk and market risk governance. + Researches industry best… more
- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Mountain View, CA)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working...consumer lending + Working knowledge of the fundamentals of risk policy for consumer loans and line of credit… more
- Guardian Life (Sacramento, CA)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- US Bank (San Francisco, CA)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Intuit (Mountain View, CA)
- …fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct ... in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build ownership… more
- Datavant (Sacramento, CA)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… more
- Kelly Services (Irvine, CA)
- **REGULATORY COMPLIANCE - SENIOR ANALYST (Hybrid)** QUALIFICATIONS: a) Minimum education required: * A Bachelor's degree is required, preferably in a science ... analysis skills * Look for pragmatic solutions that balance risk /benefit for both short- and long-term success * Be...- planned and not planned - to verify the compliance with the government regulations and applicable standards, along… more
- Cognizant (Sacramento, CA)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP, ... ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program...Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary… more
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