- SMBC (Sacramento, CA)
- …requirements including, KYC, transaction monitoring, investigations and reporting, sanctions, risk assessment , and model management. + Strong understanding ... findings and contribute to remediation planning in coordination with compliance and risk teams. + Partners on the enhancement of financial crimes compliance key… more
- Bank of America (Los Angeles, CA)
- …Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk Assessment + Pipeline Management + Referral Management + Attention ... goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized expertise.… more
- Shell (San Diego, CA)
- …evolve through the energy transition. **What you'll be doing** + Manage the valuation, risk assessment , and structuring of large complex power, natural gas, and ... is a power and gas structurer position accountable for managing the valuation, risk management and structuring of complex transactions. In addition, this role is… more
- Cardinal Health (Sacramento, CA)
- …planning, as well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory ... corrective action to improve deficiencies; maintains audit records. + Conducts risk assessments to define audit priorities based on previous audit findings,… more
- Cordis (Irvine, CA)
- …to enhance product quality, reduce waste, and optimize manufacturing efficiency. + Risk Assessment : Conduct risk assessments related to manufacturing ... processes and identify potential areas for risk mitigation to ensure the safety and efficacy of medical devices. + Regulatory Compliance: Stay up to date with… more
- City National Bank (Los Angeles, CA)
- …Management. * Lead the execution of continuous monitoring and adjust audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- Intuit (San Diego, CA)
- …Excellent analytical and organizational skills, time prioritization, resource deployment, and risk assessment . + Excellent written and verbal communications, ... reporting. + Exercise good judgment in managing E2E accounting and operational risk with appropriate transparency. + Ensure proper oversight of activities of the… more
- J&J Family of Companies (Santa Clara, CA)
- …proficiency with the human factors engineering process, including research, planning, risk assessment , user interface requirements, and regulatory submissions. + ... for multiple projects in a timely manner, including task analyses, usability risk assessments, use specifications, test reports and root cause analyses, and… more
- Bank of America (San Francisco, CA)
- …+ Underwriting + Account Management + Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue Management + Analytical Thinking ... and manages the legal documentation process + Leads the credit and risk approval processes + Builds relationships with existing and prospective clients +… more
- Bank of America (Los Angeles, CA)
- …Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk Assessment + Pipeline Management + Referral Management + Attention ... Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is subject to SAFE… more