- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …Manager on the quality of the receipts postings. 8. Participates in Supporting Credit Risk activities within established guidelines. 9. Blocked order releases by ... notes in the system on a timely basis for audit review. Handling a high volume of outgoing collections...based on customers' financial situations in collaboration with the Credit Risk department. 11. Work closely with… more
- Banc of California (Santa Ana, CA)
- …7 or more years of related work experience in an internal controls testing, internal audit , risk , or compliance role. + At least 3 years ofrelated experience in ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Banc of California (Los Angeles, CA)
- …processes and procedures are functioning as efficiently as possible while mitigating risk for the bank. Also responsible for supervising and directing daily ... Loan Documentation Administrators to ensure it adheres to the credit approval and bank policies and procedures. The AVP,...procedures. The AVP, Loan Documentation Team + Lead will audit loan files for completeness and determine that all… more
- The County of Los Angeles (Los Angeles, CA)
- …requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex ... algorithms, user functions, forms and reports, workflow, interfaces, security, audit trails, and business continuity requirements. Coordinates development and… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... established bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly....or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit… more
- City National Bank (Los Angeles, CA)
- …monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction ... Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply...broad range of risk management disciplines including credit , financial, supply chain, market, and operational risks. *… more
- City National Bank (Los Angeles, CA)
- …of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * ... for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as… more
- Wells Fargo (San Francisco, CA)
- …Enterprise Functions Technology group. EFT provides technology solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Legal, Public Affairs ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the ... business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union...operations + Provide or coordinate with internal and external audit to advise on and remediate all gaps from… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more