- US Bank (Los Angeles, CA)
- …Strategy as well as the broader Credit Risk Management (CRM) organization and line of business to achieve desired project goals or program outcomes. This is ... risk management strategy initiatives and programs. Industry Credit Risk Management - CRE Officer is responsible... management and governance while working closely with the business line , credit approval and various other… more
- BMO Financial Group (CA)
- …and lending authorities + Manage credit bureau relationship for the line of business + Support coordination of key risk mitigation initiatives. Supports the ... of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business operations within the… more
- City National Bank (Los Angeles, CA)
- …requirements for first line of defense, Centers of Governance and Operational Risk Business Oversight teams. In this role, the team member will establish, ... partnership and teamwork with all key Stakeholders including First Line Business Control Officer teams,...* Act as an internal advisor to the Operational Risk Business Oversight team and business… more
- Insight Global (San Francisco, CA)
- Job Description Job Title: Senior Director, Global Risk Management Department: Risk Reports to: Chief Investment Officer Location: San Francisco, CA Purpose: ... This function is responsible for managing business risks of our client's global leasing activities, with...lease credit lines, application approval process and periodic credit line and risk rating reviews. As the… more
- Zions Bancorporation (Los Angeles, CA)
- … & Middle Market Excellence Awards. We are looking for a **Merchant Services Business Development Officer (BDO)** to join us in **Los Angeles, Irvine, Walnut ... data, interchange, pricing models, merchant relationships, operational workflows, and merchant risk and compliance. The BDO is responsible for reviewing merchant… more
- PNC (San Francisco, CA)
- …an opportunity to contribute to the company's success. As a Sr. BDO within PNC's Business Credit organization, you will be based in San Francisco, CA. PNC will not ... in STEM OPT for this position. **Job Description** + Leads business development activities for credit-based products through active solicitation and cultivation… more
- Allied Universal (Irvine, CA)
- …oversight and transparency to executive leadership and the Board, with a dotted- line reporting relationship to the Chief Technology Officer for alignment ... cybersecurity investments and resource allocation, helping prioritize efforts based on risk , business impact, and value **Collaboration and Stakeholder… more
- City National Bank (Los Angeles, CA)
- …* Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer ... or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing… more
- City National Bank (Los Angeles, CA)
- …* Exercises effective communication and promotes positive client relations with business line colleagues and management * Maintains authoritative knowledge ... functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for… more
- City National Bank (Los Angeles, CA)
- …functions * Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. * Provide mortgage compliance advice and ... *COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The...the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring… more
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