- Synchrony (Costa Mesa, CA)
- …best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management ** : Lead the creation and implementation of a comprehensive, ... bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Consultant for the Commercial Bank - Supply Chain Finance ("SCF") Business Management team reporting directly to the Business Execution Director. They will support… more
- Southern California Edison (Rosemead, CA)
- …program. This role will collaborate with cross-functional teams including Enterprise Risk , Cybersecurity, Law, Privacy, and IT Architecture to ensure responsible and ... of AI/ML systems and a strong interest in governance, risk , and compliance. As a Senior Specialist, AI Governance,...and with peers to execute information governance and data management practices and processes + Provides oversight and guidance… more
- City National Bank (Los Angeles, CA)
- …Management team. The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau ... leader consumption. * Advanced capabilities in Microsoft Excel and PowerPoint * Fraud Risk Management experience is preferred. * Master's Degree in a related… more
- Bank of America (Westlake Village, CA)
- …work experience *Prior experience handling multiple facets of an end-to-end business: financial management , project management , governance, operations and ... Communications *Prioritization *Problem Solving *Adaptability *Customer and Client Focus *Data Management *Emotional Intelligence * Risk Management **Shift:**… more
- City National Bank (Los Angeles, CA)
- …laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures, training, ... business areas to implement corrective actions or procedural changes, and applying a risk -based approach. WHAT WILL YOU DO? * Serve as a mortgage compliance subject… more
- Zions Bancorporation (Sacramento, CA)
- …reporting on loans such as past dues, documentation and collateral exceptions, financial performance updates, portfolio profitability, risk grades, etc. + Keeps ... knowledge of various types of loans, credit analysis, spreading and analyzing financial statements, risk analysis, credit scoring, loan documentation, etc. +… more
- JPMorgan Chase (Los Angeles, CA)
- …mortgage and credit products + Ability to understand the overall credit capabilities and risk management philosophy of the firm + Ability to understand wealth ... of start date + One plus years of credit risk experience, ideally in the financial services...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- Mastercard (San Francisco, CA)
- …portfolio includes advanced technologies such as RiskRecon Cyber Ratings for Third Party Risk Management , AI-driven risk assessments, strategic level threat ... and make more data-driven decisions. With compelling offerings for financial institutions, retailers, telecommunications organizations, travel companies and more,… more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... potential opportunities, and mitigate risks + Continuously works to strengthen risk and control infrastructure around sales procedures, policies, activities, and… more