- SolomonEdwards (Sacramento, CA)
- …Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial , operational, and technology consulting and ... Risk Consultant to join a major North American financial institution with a broad global footprint. This role...leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry… more
- Grant Thornton (Los Angeles, CA)
- …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and ... As a Healthcare Process Risk Senior Associate, you will get the opportunity...such as revenue cycle optimization, billing, and compliance with regulatory standards. From day one, you'll be empowered by… more
- SMBC (Sacramento, CA)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge ... for improving business performance + Generate regular and ad-hock risk reports for management and regulatory requirements...+ 7+ years of experience in data analysis, or financial services + Technical Skills + Database… 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 ... * Bachelor's Degree or equivalent * Minimum 5 years of experience working in financial Industry, preferably in a regulatory -facing role * Minimum 5 years of… more
- Intuit (Mountain View, CA)
- …to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of regulatory domains such as Anti-Money ... experience with a significant focus on compliance within the financial services or fintech industry. + Proven...requirements, stitching data across numerous sources to manage compliance risk and regulatory obligations. + Leverage customer… 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 ... balances the Bank's current situation, desired credit culture, industry "best practices", risk tolerance, and regulatory expectations. * Drive innovation in … 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 ... address gaps in control design or operating effectiveness for product and change risk management * Review and challenge regulatory remediation activities in… more
- BMO Financial Group (San Ramon, CA)
- …and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk decision strategy management ... Develops and maintains in-depth knowledge of business product strategies and related risk management requirements and legislative/ regulatory directives. + Works… more
- US Bank (Los Angeles, CA)
- …regulatory legal advice to senior management on new products and services , rulemakings, strategic business and regulatory initiatives, and supervisory ... Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management...12+ Years of experience as an attorney in a regulatory agency, law firm supporting financial institutions,… more
- 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 ... - Partner with business and technology stakeholders to enhance the Operational Risk and Resilience Framework, ensuring alignment with regulatory expectations and… more