- SolomonEdwards (Sacramento, CA)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- City National Bank (Los Angeles, CA)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- BMO Financial Group (CA)
- …and administration of the first line of defense (1st LOD) programs (eg, Operational Risk , AML , Compliance , Regulatory, etc.), through the use of data ... supporting the teams within the broader North American P&BB Risk Management Group in the effective implementation,...applicable to the Bank's Lines of Business - Operational, Compliance , AML Risks, among others + Develop… more
- SolomonEdwards (Sacramento, CA)
- …. Prior experience with risk management processes across multiple risk stripes (credit, market, liquidity, AML , etc.) is an asset. **Travel ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance...tracking of remediation efforts. . Promote awareness of model risk management principles and act as a… more
- Intuit (Mountain View, CA)
- …leader who is ready to take on a high-visibility role and define the future of risk management at a world-class fintech company, we invite you to apply. **Join ... narratives to senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer & Experiment:** Lead your… more
- Coinbase (Sacramento, CA)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie… more
- Banc of California (San Diego, CA)
- …of Suspicious Activity Reports with FinCEN + Identifies potential BSA/ AML & OFAC risk and escalates issues to management . + Recommends and follows up on ... and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/ AML ...and completing regular reports that will be presented to BSA/ AML Management . Performs all duties in accordance… more
- Intuit (Mountain View, CA)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7 years of… more
- City National Bank (San Francisco, CA)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes ... WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices,...assessing, validating, designing, or managing various risk management , automated monitoring tools, and AML transaction… more
- Coinbase (Sacramento, CA)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more