- 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
- City National Bank (San Francisco, CA)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… 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
- 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
- BMO Financial Group (Los Angeles, CA)
- …+ May establish/manage a 1st LOD control group to oversee business /group adherence to the applicable risk managements requirements. May include evaluating ... the controls, reporting on risk assessments and reviews, ensuring the business /group management addresses any identified risks and control deficiencies and… 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