- Wells Fargo (Concord, CA)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject matter experts, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Banc of California (Santa Ana, CA)
- …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...Ability to work in a cross-functional team including Operations, Risk , IT, and executive management and drive… more
- SMBC (Sacramento, CA)
- …aimed at driving new customer acquisition. + Collaborate with cross-functional teams (Marketing, Risk , Finance, Product, Data & Analytics ) to align on campaign ... goals and execution. + Work closely with credit bureaus and agencies to procure and optimize audience...+ Lead campaign forecasting, in partnership with Data & Analytics and agencies, including financial performance, cost, and revenue… more
- Banc of California (Santa Ana, CA)
- …+ Maintains SOX documentation and findings in the Company's GRC (AuditBoard) and risk management (Archer) platforms. + Maintains the Company's issues ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... years of proven strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a plus. + C-level… more
- RELX INC (Sacramento, CA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Manulife (Los Angeles, CA)
- …+ Knowledge of the legal aspects of credit transactions and able to assess credit risk . + Able to produce high-quality work with a focus on accuracy and ... Manulife Investment Management is seeking a real estate analytics...support of portfolio strategy including quarterly valuations and liquidity management (including dividends, distributions, line of credit … more
- Wells Fargo (San Francisco, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... profits and asset growth, and minimize operating losses within risk and other operating standards + Lead or participate...various domains + Interpret and analyze data, using advanced analytics modeling methods and programming, to recommend ways to… more
- CDM Smith (Truckee, CA)
- …accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and evaluates short- and ... internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise … more