- US Bank (Irvine, CA)
- …the Lines of Defense. Additional responsibilities for this position include: - Provide compliance and operational risk subject matter expertise to support ... Description** RESPONSIBILITIES Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on… more
- Intuit (Mountain View, CA)
- …and risk policy analysts to evaluate existing risk policies for fraud, financial and compliance risk mitigation, evaluating existing manual risk ... The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product,...primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational … more
- GE HealthCare (CA)
- …risks across different risk types like financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance . + Develop ... risk criteria. + Monitor and report on supplier performance, including financial stability, operational capabilities, and compliance with ethical… more
- Amazon (San Diego, CA)
- …As a Senior Risk Manager at Amazon, you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. ... directly impacting the company's bottom line while ensuring the highest standards of compliance and safety. The Senior Risk Manager will mentor junior team… more
- City National Bank (Los Angeles, CA)
- …activities and metrics and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. * Socialize and support the model ... those used within the various Business Units for supporting financial reporting, risk management, decision-making, Basel II...knowledge and experience with various models - Regression, Market Risk , Operational Risk , Credit … more
- Grant Thornton (San Francisco, CA)
- …achieve more, confidently. Your day-to-day may include: + Review operational , financial , and administrative processes to assess risk , internal control, and ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Lincoln Financial (Sacramento, CA)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market … more
- City National Bank (Los Angeles, CA)
- …in ORMS/Archer. * Prepare Self-assessment Reports for Service Owner sign-off. Collaborate with Operational Risk colleagues and risk domain experts (eg ... to ensure the maximum level of preparedness, conforming to policy, regulatory compliance relative to Operational Resilience. They will help define project… more
- Wells Fargo (Los Angeles, CA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... and external customers + Manage allocation of people and financial resources for Credit Risk + Develop...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Amazon (CA)
- …You will identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the ... will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global… more