Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity. Performs investigation of fraud related disputes reported by members, r

Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi

Uses professional enterprise risk management concepts. Applies organizational policies and procedures to resolve a variety of moderately complicated issues. Works on casualty, property, employee injury, and loss prevention programs and services where analysis of situations or data requires a review of a variety of factors. Application Review Date The First Review Date for

About the team As part of the Security organization and within the Governance, Risk and Compliance (GRC) department, the Security Risk team is responsible for security risk management at HashiCorp. The team defines the security risk management process, operationalizes it, manages risk pragmatically, and tracks and reports on security risk across HashiCorp. This includes b

The Federal Reserve System's Stress Testing Program is responsible for the annual supervisory stress testing (DFAST) exercise. The main outcome of this exercise is the determination of firm specific capital requirements that contribute to ensuring that the affected firms and the financial system more broadly are adequately capitalized in case of adverse economic or financ

This is for a TOPS temporary appointment for approximately 12 months to support immediate needs in UC Treasury. The Treasury Analyst will play a critical role in supporting our company's adherence to regulatory requirements, industry standards, and internal policies related to treasury operations. This position requires strong problem solving skills, the ability to work c

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

VP/CFO Physician Organizations and Ambulatory Services Medical Center Administration Full Time 74330BR Job Summary The Vice President of Finance for Physician Organizations is the Chief Finance Officer over UCSF Faculty Practice/SOM Physicians (funds flow and alternative payment arrangements), Ambulatory Services, UCSF/Benioff Children's Physicians Joint Operations (3 com

Serve as the Federal Reserve's Deputy Central Point of Contact (CPC) for Visa Collaborate with the OCC, FDIC, and California Department of Financial Protection and Innovation CPCs to develop and implement Visa's supervisory strategy. Support annual assignment of the interagency Uniform Rating System for Information Technology (URSIT) ratings by leading and participating i

As Reviewer in Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments. Reviews all pertinent credit and financial informa

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

Sr. Treasury Analyst Broadcom Broadcom has an exciting position in Treasury to help the Company manage its global treasury integration, streamlining and automation of treasury operations. The position is located in Palo Alto, California. Responsibilities Integration project coordination and support Bank rationalization by region with a focus on less responsive local banks

Sanmina Corporation (Nasdaq SANM) is a leading integrated manufacturing solutions provider serving the fastest growing segments of the global Electronics Manufacturing Services (EMS) market and related Components such as Machining, Metal Fabrication, Plastics, Cables, Printed Circuit Boards, and others. Recognized as a technology leader, Sanmina Corporation provides end t

The University wide extramural awards expenditures exceed $5 billion. Under the direction of the Associate Vice President and Systemwide Controller, the Cost Policy and Analysis Unit is responsible for University wide management of the costing issues applicable to extramurally funded grants and contracts. The unit is responsible for the overall program for the development

Reporting to the Associate Controller, the Financial Reporting Manager manages a team of accountants and directs the issuance of the University's external financial reports, interim reporting, the facilitation of the University's external audit, financial internal control initiatives, analytical reviews, financial and accounting policy and investigation of technical accou