- M&T Bank (Irvine, CA)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance ... **Overview:** Evaluates and determines the credit risks of lower dollar amount MTEFC (M&T...approvals and renewals. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- M&T Bank (Irvine, CA)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance ... **Overview:** Evaluates and determines the credit risks of larger dollar sized MTEFC (M&T...and inform management. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- City National Bank (Los Angeles, CA)
- *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current… more
- Sage Hospitality Group (San Francisco, CA)
- …our own path. After all, it's what industry leaders do. That's why we welcome risk takers and creative spirits alike. No matter your daily role, Sage recognizes that ... calculates and/or posts monies, receipts, guest accounts and other forms of credit using accurate, proper cash handling methods and established procedures in order… more
- Intuit (Mountain View, CA)
- …cases. ? Managing internal and external relationships, including internal and external audit , external credit agencies, regulators to ensure accurate and timely ... leader to manage and develop a team of Financial Risk Analysts that can serve the needs of the...of the growing customer base while managing the financial risk exposure for Intuit. As a leader in the… more
- Ventura County (Ventura, CA)
- Workers' Compensation Risk Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5142408) Apply Workers' Compensation Risk Analyst Salary ... on your 401(k) contributions. + Health Plans: You are afforded a flexible credit allowance of up to $25,558 annually for purchasing medical, dental, and/or vision… more
- Intuit (Mountain View, CA)
- …cases. * Managing internal and external relationships, including internal and external audit , external credit agencies, regulators to ensure accurate and timely ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...business solutions initiatives, while navigating the complexities of Fintech Risk , alongside our core financial management business. If you… more
- Robert Half (San Francisco, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over… more
- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications… more
- The County of Los Angeles (Los Angeles, CA)
- …are accomplished according to the established audit work plan. Develops audit work plans that include preliminary surveys, risk assessments, approach and ... records, and other related areas, and prepares comprehensive reports on audit findings. CLASSIFICATION STANDARDS Positions allocable to this class are located… more