- Wells Fargo (San Francisco, CA)
- …Experience in architecture, development, implementation and support of CRM (Customer Relationship Management ); + Experience with Systems in a financial services ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Banc of California (Woodland Hills, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- RELX INC (Sacramento, CA)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... years of proven strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a plus. + C-level… more
- US Bank (Los Angeles, CA)
- …new business opportunities for credit approval, including project, market, and sponsor financial analysis, structuring of loan terms, and risk evaluation. + ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- MongoDB (Palo Alto, CA)
- …and monitor share buyback operations + Develop foreign exchange exposure and hedging risk management program + In collaboration with the legal team, manage ... manage MongoDB's financial activities and provide strategic financial guidance to the senior accounting management ...Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's… more
- HSBC (Beverly Hills, CA)
- …Corporates franchise value and reputation in the market + Combine client relationship management and strong risk assessment ensuring the required credit quality ... of market intelligence + Work closely with the credit management and credit risk units to maintain...+ To be aware of and actively manage the Financial Crime Risk and relevant Operational … more
- CBRE (Sacramento, CA)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities ... quantifying, management of subcontractors + Proven ability to affect financial performance by maximizing opportunity and profitability, and minimizing risk … more
- PNC (Stockton, CA)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- City National Bank (Los Angeles, CA)
- …CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed ... Fraud Risk Program. To achieve this objective, one of the...expertise in understanding fraud, analytics, data science and team management will play a crucial role in identifying and… more
- Robert Half Technology (Tustin, CA)
- …an experienced IT Audit and Compliance Manager to lead our IT audit, risk management , and compliance initiatives. This role ensures our systems, processes, ... Ana, CA, with required travel. Key Responsibilities Audit & Risk Management + Plan, execute, and oversee...in a public company environment to ensure compliance with financial and IT regulations. + Conduct IT and third-party… more