- Intuit (Mountain View, CA)
- …audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights to ... Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers....operation with AI and automation, reduce customer frictions, in service of our business growth strategy. Our customers and… more
- Bank of America (Ontario, CA)
- …profitability by influencing Financial Advisors (FA) business practices in ways that minimize regulatory and financial risk as well as uphold the Firms' ... activity including financial transactions to ensure compliance with firm and regulatory requirements and minimize risk + Coach advisors in supporting the… more
- City National Bank (Los Angeles, CA)
- … management, operational risk management, compliance, or audit functions in the financial services industry * Minimum 7 years of related business or product ... and strong control environment * Stay current on operational risk regulatory rules and changes within the...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Palo Alto Networks (Santa Clara, CA)
- …opportunities - just to name a few! **Your Career** The Principal Consultant, Cyber Risk Management Advisory for Proactive Services is focused on leading our ... + The ability to work across multiple frameworks and regulatory standards including, but not limited to, NIST CSF,...digital world by providing the highest quality incident response, risk management, and digital forensic services to… more
- City National Bank (Los Angeles, CA)
- …Certified Information Security Manager *Additional Qualifications* * In depth knowledge of financial services banking technology and related risks (eg cloud ... IS THE OPPORTUNITY? The Director of Audit for IT Service / Risk Management will support the MD,...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- SMBC (Sacramento, CA)
- …lead large-scale projects and initiatives. + Strong network within the banking and financial services industry. + Experience in strategic planning and execution ... Real Estate Loans, Cash Management Services , International Services **JOB SUMMARY:** The Senior Credit Risk ...monitoring existing accounts, and implementing credit policies to mitigate risk and promote the bank's financial stability.… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... based on the risk assessment results, emerging risk , and regulatory expectations. This role will...A DIFFERENCE** + Conduct annual enterprise BSA/OFAC and targeted risk assessments to identify and manage financial … more
- City National Bank (Beverly Hills, CA)
- …and/or risk type * Knowledge and understanding of regulatory and risk management in the financial services industry. * Excellent executive ... plus) * Minimum 10 years of experience in compliance, risk , legal, regulatory and/or related bank ...experience * Minimum 7 years leading legal, governance and/or regulatory programs in the financial services… more
- City National Bank (San Francisco, CA)
- …professional qualifications such as CPA, CIA, etc. * Strong business knowledge of financial services * Understanding of Risk Management/Operational Risk ... and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory...equivalent * Minimum 7 years of experience in the financial services industry * Minimum 5 years… more
- City National Bank (Los Angeles, CA)
- …and applying IT policies, standards, and regulatory requirements to risk management processes * Demonstrated knowledge of financial regulation and ... *IT RISK & CONTROL ANALYST* *WHAT IS THE OPPORTUNITY?*...you will do* * Analyze IT policies, standards, and regulatory requirements (eg, OCC, FFIEC, NIST, GLBA) to translate… more