- City National Bank (Los Angeles, CA)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , market, and operational risks. * ... This includes assisting and coordinating with regulators, all business units and risk departments for targeted exams, ongoing supervision, ad hoc requests and follow… more
- The County of Los Angeles (Los Angeles, CA)
- …cause of a security incident. + Compiles and validates security-related statistical data for management reporting . + Directs the development, implementation and ... security incident response, awareness training, identity and access management, and risk assessment. These positions require advanced expertise in the denoted… more
- Wells Fargo (San Francisco, CA)
- …Professional (CISSP) + Experience conducting project meetings, presentations, and status reporting + Knowledge and understanding of data security controls ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Ventura County (Ventura, CA)
- …457 Plan. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of ... policies and process; + Supervises collection and input of all client and cost data necessary to evaluate client outcome and cost benefit. This may include reviewing… more
- Synchrony (Costa Mesa, CA)
- …machine learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and ... knowledge of model lifecycle processes, including collaboration with development, validation, and risk teams on data readiness, quality controls, and operational… more
- Citigroup (Los Angeles, CA)
- …developing our business where necessary and appropriate + Administrate the credit relationship of the client, coordinating and supervising the entire process, ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- The County of Los Angeles (Los Angeles, CA)
- …+ Prepares, collects, analyzes and reports data on delivered services; enters data for reporting purposes (ie, Primary Prevention Substance Use Disorder ... Develops and evaluates programs, including collecting, evaluating, and synthesizing data and formulates recommendations and quality improvement strategies in… more
- The County of Los Angeles (Los Angeles, CA)
- …solutions to identified problems. + Performs outbreak investigations by collecting data from multiple sources, conducting research on relevant issues, and ... reporting to stakeholders. Answers inquiries on individual patient cases...cases for public health department. + Identifies patients at risk of infection, clustering or outbreaks of infection, variation… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... with BSA/AML related activities which may include currency transaction reporting to comply with BSA/AML regulations, negative news monitoring...the needs of the department: + Ensure the completion, data integrity and submittal of the CTR forms by… more
- Sacramento Municipal Utility District (Sacramento, CA)
- …investment portfolio management, liquidity and cash management, commercial paper program, credit risk management, financial analysis, debt management, issuing ... Title: Financial Analyst Journey Department: Debt & Commodities Risk Management Location: Sacramento, CA, US, 95817-1899 Category: Accounting/Financial **Minimum Pay… more