- Banc of California (Santa Ana, CA)
- … Assessments, Enterprise Issues Management, Regulatory Exam Management, New Product Risk Assessments, and Governance Documents. The SVP , Risk Strategy ... WIN(R) **THE OPPORTUNITY** Under the direction of the Chief Risk Officer (CRO), this role provides strategic...role provides strategic and operational leadership across all Enterprise Risk Management functions. The SVP , Risk… 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
- 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