- TEKsystems (Newport Beach, CA)
- We're seeking a Sr Operational Risk Analyst II (Non- Financial Risk Lead) to join our Operational Risk & Resilience (OR&R) team in Newport Beach, CA! How ... - Monitor emerging risks and regulatory developments, translating insights into proactive risk management actions. - Support the development and maintenance of… more
- Intuit (Mountain View, CA)
- …Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on ... money products in the context of underlying fraud and risk management , supporting our critical area of...stitching data across numerous data sources to manage fraud risk , financial risk and regulatory… more
- Navient (San Francisco, CA)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- City National Bank (Los Angeles, CA)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... overall credit risk and effectiveness of credit risk management processes of the Bank. CRR...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Transdev (El Monte, CA)
- …detailed reports and recommend corrective actions. + Training & Communication: + Provide risk management training to staff and operators. + Communicate risk ... for executive leadership and stakeholders. Qualifications: + Bachelor's degree in Risk Management , Public Administration, Transportation, or related field… more
- Grant Thornton (Los Angeles, CA)
- …final results to auditees and the leadership team. + Reviewing operational, financial , and technology processes to provide management with a comprehensive ... fraud prevention, internal control, and compliance. + Performing engagement management responsibilities, including project scheduling, financial oversight,… more
- Grant Thornton (San Francisco, CA)
- …your own professional goals. Your day-to-day may include: + Review operational, financial , and technology processes to provide management with a comprehensive ... fraud prevention, internal control, and compliance. + Perform engagement management responsibilities, including project scheduling, financial oversight, quality… more
- Coinbase (Sacramento, CA)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- City National Bank (Los Angeles, CA)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- ServiceNow, Inc. (Santa Clara, CA)
- …better for everyone. We are seeking a dynamic and experienced Senior Director of Enterprise Risk Management to lead and evolve our global risk strategy ... Leadership:** Lead the design, implementation, and continuous improvement of the Enterprise Risk Management (ERM) framework tailored to the specific needs of a… more
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