- SMBC (Sacramento, CA)
- …for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the ... to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible...strategy. * Collaborate with cross-functional teams, including compliance, legal, risk management , and IT to integrate data… more
- CBRE (Sacramento, CA)
- … Governance & Cost Management Leader, you will manage Project Cost Management , Cost Management Governance and execution for a dedicated Life Sciences ... Preferred candidate will have a proven track record and experience with project cost management and overall cost management governance as well as the… more
- SMBC (Sacramento, CA)
- …AML program requirements including, KYC, transaction monitoring, investigations and reporting, sanctions, risk assessment, and model management . + Strong ... to governance and testing activities. + Proven cross-functional project management experience across financial crimes compliance, risk , technology, and… more
- Zscaler (San Jose, CA)
- … assessment strategies. Knowledge of AI governance frameworks and principles of model risk management preferred. + Advanced Cloud Data Governance ... brings a strong technical foundation, leveraging AI-driven solutions to streamline governance , risk , and compliance processes, enabling greater efficiency,… more
- SolomonEdwards (Sacramento, CA)
- …reporting, continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles and act as a thought ... audit and risk review activities by assessing model governance , compliance, and control environments. The...a related discipline. . Strong expertise in modeling concepts, model risk management , and … more
- City National Bank (Los Angeles, CA)
- …is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR ... controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development...* Thorough knowledge and operational skills in the Data Governance and data management * Proficiency in… more
- City National Bank (Los Angeles, CA)
- …the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to gain… more
- BMO Financial Group (San Francisco, CA)
- …environment and model performance impacts. + Ensures compliance with model risk and market risk governance . + Researches industry best practices with ... in banking products are properly measured and support effective risk management practices. Works with internal and...robust documentation of testing and impact analyses to Market Risk and Model Risk oversight… more
- Intuit (Mountain View, CA)
- …Quicksight, or others + Clear understanding of risk and controls management , testing, and/or model validation methodologies + Strong project and time ... of defense risk and controls program within Risk Governance . As a Senior Fraud and...plus + Experience in Fintech with a focus on risk and controls management is preferred **How… more
- Intuit (Mountain View, CA)
- …the Analytics, Governance , and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to ... model validation program. As a Staff Fraud and Risk Analyst, you will partner with a wide range...performance. More importantly, you will drive the transformation of governance work to unlock the power of data and… more