- City National Bank (Los Angeles, CA)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... individual audit . * Takes personal responsibility for a complete, multi-stage project ( audit ) * Participates in social, charitable or inclusive committees… more
- Robert Half (Los Angeles, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than… 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 ... the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review...Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply… more
- CDM Smith (Concord, CA)
- …and gain concurrence and approval from internal and external stakeholders regarding various project aspects. Assessing potential project risk and outline ... risk mitigation solutions. Ensuring adherence to company and project management policies, procedures, and practices. * Billing and Budget Management: Managing … 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
- City National Bank (Los Angeles, CA)
- …to guide the Private Bank management team on client servicing, operational risk management and compliance matters. Works with the management team to incorporate ... manages the operational staff of a large Private Banking division. Manages risk associated with the operational aspects of client relationships and their business… more
- The County of Los Angeles (Los Angeles, CA)
- …coordinating the implementation of complex systems. Incumbents may lead a project team or provide expertise in information systems analysis, including definition ... feasibility studies, design, program specifications, testing, and implementation. They also assist project managers in the development of project plans and… more
- City National Bank (Los Angeles, CA)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like ... risk management, quality assurance, compliance, or an internal control/ audit capacity *Additional Qualifications* * Subject matter expertise in Credit… more
- Banc of California (Santa Ana, CA)
- …direction, motivation, coordination and evaluation of functionalities. + Promote a risk -aware culture, ensures efficient and effective risk and compliance ... practices by adhering to required standards and processes. + Prepare for internal audit reviews as well as regulatory examinations and is responsible for addressing… more
- Grant Thornton (San Francisco, CA)
- … risk and control assessments, investigations, litigation support, and project monitoring initiatives within the Forensics Advisory Services Practice - all ... our global clients' business needs through all phases of project and engagement management across a wide variety of...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more