- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), the SVP , Deputy Chief Risk ... (DCRO) provides strategic and operational leadership across all Enterprise Risk Management functions. The SVP , DCRO plays...Issues Management, Regulatory Exam Management, New Product Risk Assessments, and Governance Documents The SVP ,… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer , the incumbent will assist the BSA Officer to ... and Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with various initiatives, including but not… more
- HSBC (San Francisco, CA)
- …and client needs. Reports to Head of Credit for US Innovation Banking. As our SVP Senior Credit Officer you will: + Evaluate loan application requests, including ... the planet we all share. This role manages credit risk and provides decisioning for Commercial Banking Innovation Banking,...evaluation of key risk , loan structure and terms, company business plan and… more
- Option Care Health (Sacramento, CA)
- …risks are proactively identified and addressed. This position reports to the SVP , Chief Compliance Officer . **Job Description:** **Job Responsibilities (listed ... for helping the business teams understand and follow Company policies, regulatory requirements, and our compliance program. The Vice President provides expert… more
- City National Bank (Los Angeles, CA)
- …will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Capital Markets and will ... partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls...strong understanding of their operational flows, inherent risks, and regulatory touchpoints. WHAT WILL YOU DO? * Act as… more
- Providence (CA)
- …and improve procedures, policies; to improve efficiency of department work; and to assist the SVP Chief Risk Officer and Senior Manager Operations as needed ... interview witnesses, assist with the discovery process and communicate with facility risk manager regarding evaluation and investigation + Be responsible for writing… more
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