- Banc of California (Santa Ana, CA)
- …relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for...mapping training and build process mapping in Visio with business lines to proactively analyze various data … more
- Intuit (Mountain View, CA)
- …in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business . If you are ... Fintech, this role is for you. As a Staff Data Scientist in the Fintech Risk team,...apply scientific methods to solve real-world problems on web-scale data .* Strong business and product sense: delight… more
- City National Bank (Los Angeles, CA)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... Management, Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of the Business Control team and… more
- Snap Inc. (Los Angeles, CA)
- …healthy and consistently meeting our reporting obligations. We're looking for a Senior, Business Process to join the Risk Advisory Partners team at Snap ... by facts and data , and provide recommendations and guidance on identified control gaps and risks + Assist with developing scope and test procedures relevant to… more
- Amazon (Sunnyvale, CA)
- … assessments with technical and non-technical teams - Contribute to the development of business risk , insider threat, and third party risk management ... product community, setting direction for security of key assets, data , and business processes; serving as a...new, and provide feedback on existing security standards and control requirements, GRC policy exceptions and risk … more
- City National Bank (Los Angeles, CA)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to gain… more
- Intuit (Mountain View, CA)
- …first line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end-to-end controls ... Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of...for daily control monitoring capabilities to ensure business processes are working in compliance with risk… more
- Highmark Health (Sacramento, CA)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... and developassurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure… more
- Coinbase (Sacramento, CA)
- …leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... intelligence and risks, to inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and leadership to make … more
- TEKsystems (Newport Beach, CA)
- …IT Risk programs, including second line risk reviews of critical business functions, consultatory on Risk Control Self-Assessment (RCSA) for 1Line ... and IT Risk domains, including cybersecurity, third-party risk , data governance, portfolio, and program &...tools and documentation, including business process flows, risk libraries, and control taxonomies. What experience… more