- San Francisco Federal Credit Union (San Francisco, CA)
- …along its highly successful growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The Director of Enterprise ... teams to evaluate, recommend, and drive improvements to enterprise risk management practices and processes across the Credit...Perform other duties as required to support the enterprise risk management and audit programs and the… more
- SMBC (Los Angeles, CA)
- …This position will report to the Team Lead who in turn reports to the Internal Audit Department (IAD) Chief Audit Executive.** **PRINCIPAL DUTIES AND ... audit experience in areas related to Business and Risk Audit with a financial institution, regulatory...insights to the business. + Demonstrates strong understanding of internal audit techniques, regulatory requirements, internal… more
- City National Bank (Los Angeles, CA)
- …What you will do * Leadership & People Management: Leads/coaches a team of internal audit professionals at the individual audit level* Implements the ... )* Participates in social, charitable or inclusive committees within Internal Audit , CNB or RBC. * ...of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity… more
- Comerica (San Jose, CA)
- … risk ), collateral exams ensuring productive performance, responsiveness to internal customer needs, and adherence to CEG prescribed controls, policies, and ... Job Description NATL ABL AUDIT SPECIALIST This position is responsible for conducting...balances to be relied upon in the extension of credit to borrowers: 1) new, 2) poor performing and/or… more
- Banc of California (San Diego, CA)
- …accurate, documented, and provide credit analysis, opinions, and recommendations regarding credit risks + Creates credit risk findings, identifying root ... in due diligence reviews for portfolio acquisition + Supports regulatory examinations and internal audit engagements + Manages and develops internal staff… more
- City National Bank (Los Angeles, CA)
- …within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, ... manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory...or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required.… more
- M&T Bank (Irvine, CA)
- …concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance ... **Overview:** Evaluates and determines the credit risks of lower dollar amount MTEFC (M&T... internal control standards, including timely implementation of internal and external audit points together with… more
- Sysco (Irvine, CA)
- …with third party and bad debt accounts while building working relationships with internal and external customers. The Credit Analyst will also prepare reports ... **Summary:** Under the direction of the Credit Manager, the Credit Analyst will...+ Performs regular review of customer files to manage risk and remain compliant with audit controls.… more
- BMO Financial Group (San Francisco, CA)
- …to work with and interpret large data sets; experience in quantitative analysis pertaining to credit risk , market risk , liquidity risk , and or ... Governance at large, complex financial institutions, including the Risk Management Lifecycle and key risks including credit...monitoring, measurement & reporting on the status of the risk governance program to internal & external… more
- US Bank (San Francisco, CA)
- …with programs including: Third Party Risk Management, Models and Tools, Regulatory Compliance, Credit Risk , and Technology and Data Risk - Completion of ... the lines of defense. Partners with their assigned line of business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to -depending on their… more
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