- San Francisco Federal Credit Union (San Francisco, CA)
- …activities that mitigate those risks consistent with the Credit Union's risk appetite, and ensure operational integrity and compliance with applicable ... growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The...teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit… more
- Banc of California (Santa Ana, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Credit Risk Analytics is responsible for credit risk analysis ... accounting estimation process and reports to the SVP Director, Credit Risk Analytics or SVP, Credit...Assist with coordinating and preparing materials for the quarterly Audit and Enterprise Risk Committee of the… more
- City National Bank (Los Angeles, CA)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively… more
- Robert Half (San Francisco, CA)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance , consumer ... JOB REQUISITION San Francisco Risk and Compliance Consultant - 2026...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Robert Half (Los Angeles, CA)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Banc of California (San Diego, CA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks + Creates credit risk findings, identifying root ... Credit Review function of the Bank. The Credit Review Director ensures the team's compliance ...disciplinary actions, and interviewing candidates for employment + Provides credit risk and business advisory expertise to… more
- M&T Bank (Irvine, CA)
- …customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment ... on risks associated with non- compliance and inform management. Develop credit analyses for use by lenders in making lending decisions on new credit approvals… more
- City National Bank (Los Angeles, CA)
- …within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...mutual funds, security sales and trading, and insurance activities. Compliance with various laws, rules, regulation, and other regulatory… more
- City National Bank (Los Angeles, CA)
- …to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- BMO Financial Group (San Francisco, CA)
- …including the Risk Management Lifecycle and key risks including credit , market, operational, regulatory/ compliance , etc. - Quantitative Skills: Ability to ... large data sets; experience in quantitative analysis pertaining to credit risk , market risk , liquidity...and experience. + In depth / Expert knowledge of risk management, audit , compliance , governance… more