- City National Bank (Los Angeles, CA)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms);… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities to identify and mitigate ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead...design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to… more
- City National Bank (Los Angeles, CA)
- …National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position... Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- City National Bank (Los Angeles, CA)
- *REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity within ... assisting and coordinating with regulators, all business units and risk departments for targeted exams, ongoing supervision, ad hoc...WILL YOU DO? * Work as a team to lead and facilitate all regulatory examinations, including targeted on-site… more
- City National Bank (Los Angeles, CA)
- *PROCESS ANALYST S&PI* WHAT IS THE OPPORTUNITY? The Process Analyst position is responsible for working closely with the business units by assisting the Sr. ... Business Analyst facilitate workshops with stakeholders to gain in-depth understanding...identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience.… more
- City National Bank (Los Angeles, CA)
- *BUSINESS ANALYST SR* WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of ... managers to identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience * Derive solutions… more
- UMB Bank (Sacramento, CA)
- …team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes a strong culture ... effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? Middle Office is a position that will develop and lead all aspect of strategic planning, maintain adequate operations procedures and systems for ... of Trade Boarding Checklist * Support boarding of suppliers/buyers on non- bank platforms * Effectively and collaboratively identify, escalate, mitigate, and resolve… more
- Intuit (Mountain View, CA)
- …team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: + Become an expert ... in understanding our portfolio health and ensure our portfolios are meeting risk adjusted expectations through in-depth research + Leverage insights on credit … more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the Information Security… more