- US Bank (Los Angeles, CA)
- …client service to build trust and encourage long-term relationships. + **Compliance & Risk Management ** + Adhere to all regulatory and corporate compliance ... and escalate issues as needed. + Complete all required risk management and compliance training. + **Collaboration...Owner Rule). + Proven leadership, strategic thinking, and people management skills. + Expertise in reviewing legal … more
- TEKsystems (San Diego, CA)
- …hire an Analyst within the Advisor Review area of the Business Risk Management department within the Compliance, Legal and Risk (CLR) organization. The ... Analyst is a first line defense function responsible for the review of high risk representatives wishing to join and review of Outside Business Activity and Private… more
- Wells Fargo (Concord, CA)
- …The individual will work closely with key stakeholder groups, including Legal , Compliance, Marketing, Technology, and Operation on **strategic and foundational ... military experience, education **Desired Qualifications:** + Project and program management experience, with a proven ability to deliver complex initiatives… more
- City National Bank (Los Angeles, CA)
- …CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, ... and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current… more
- Gilead Sciences, Inc. (Foster City, CA)
- …matter expert on climate risk , partnering closely with teams including Enterprise Risk Management , Finance, Legal , and, Supply Chain to embed climate ... communication with our stakeholders. **Essential Duties and Job Functions** + Climate Risk Planning: Lead the management of physical and transitional… more
- Columbia Bank (CA)
- …portfolio is properly risk rated. Ensure the portfolio administration and risk management of each client relationshipis in compliance withestablished credit ... Together for business. Together for better. **About the Role:** Responsible for credit/ risk monitoring; CR workflow management & prioritization; and engagement… more
- BMO Financial Group (San Ramon, CA)
- …are reviewed / re-documented in a timely manner (as necessary). + Credit Assessment & Risk Management (40%) + Client Performance / Portfolio Management (35%) ... + Sales Support and Partnership (25%) Credit Assessment & Risk Management + Operate as key member...deal team members across functions - including deal specialist, legal and Credit - to analyze, structure, and execute… more
- Compass Group, North America (Concord, CA)
- …safety and security practices **Cross-Functional Collaboration** + Collaborate with People Operations, Legal , Risk , and Operations to align EHSS initiatives + ... **EHSS Manager** to strengthen and scale our safety, security, and crisis management programs across the Pacific Division. **Position Summary** The EHSS Manager will… more
- Robert Half Legal (San Francisco, CA)
- …or equivalent experience. + 1-3+ years of experience in conflict analysis, client intake, AML, risk management , or a legal support role. + Strong research ... services firm is seeking an Associate Conflict Analyst to support its Conflict Management team with high-level risk assessments, conflict checks, client due… more
- Mars Veterinary Health (Los Angeles, CA)
- …across multiple jurisdictions in North America. The Paralegal will assist with legal research, litigation management as needed, document preparation, regulatory ... working collaboratively in a dynamic, fast-paced environment that prioritizes animal care, medical excellence, and legal compliance. **You Will:** + Support the… more