- Walmart (Sunnyvale, CA)
- …and governance across our fraud technology stack. You'll shape our strategy for cutting-edge fraud detection while ensuring rigorous model lifecycle practices ... models across fraud use cases like identity verification, payment risk , returns abuse, and synthetic accounts. . Develop hybrid...validate new fraud signals and data sources to increase risk detection coverage. ML Governance & Controls . Establish… more
- Datavant (Sacramento, CA)
- …training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance ... internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing:… more
- AeroVironment (Simi Valley, CA)
- …**Summary** Director of Quality and Mission Assurancewill lead quality, compliance, and risk mitigation efforts within the organization. This role is critical in ... Responsibilities** + Develop and execute the Quality and Mission Assurance strategy , ensuring alignment with RS&D business objectives. + Lead Quality Management… more
- Bank of America (San Francisco, CA)
- …self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also: * ... of clients. * Be responsible for contributing to the strategy to help drive P2E (paper to electronic) initiatives...on issues and initiatives * Ability to manage various risk routines including risk reporting, risk… more
- Coinbase (Sacramento, CA)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... learning. What you'll be doing: * Define the technical strategy for a portfolio of projects. * Design and...* Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can… more
- City National Bank (Los Angeles, CA)
- …processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to ... objectives, maximize productivity, quality, customer service/satisfaction and controls on operating risk * Provide support to the Capital Market business units and… more
- Reyes Holdings (Los Angeles, CA)
- …(OSHA) and Department of Transportation (DOT) Operational Compliance + Conduct risk assessment by identifying and assessing potential magnitude of risk ... Required Skills and Experience: + Bachelor's degree in Occupational Safety & Health, Risk Management, Environmental or other related field with 6 plus years of… more
- CBRE (Los Angeles, CA)
- …an integrated global framework for EHS assessment findings, connecting data across risk assessments, audit results, and risk treatment programs + Manage ... and identify data trends and insights to be leveraged by partner teams in risk assessment and performance management processes + Act as a global resource to team… more
- City National Bank (San Francisco, CA)
- …will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics, rationalizing use of various detection ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more
- Palo Alto Networks (Santa Clara, CA)
- …+ Translate technical findings and observations into clear, actionable business risk implications and strategic recommendations + Conduct reviews and assessments ... tie recommendations to each client's unique business processes, strategic initiatives, and risk mitigation objectives + Lead the practice and invest in developing… more