- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Santa Ana, CA)
- …DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and ... internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD… more
- LTD Global (Livermore, CA)
- …reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key responsibilities include ... financial and cash flow analysis, collateral evaluation, risk mitigation strategy development, and preparation of required monthly and quarterly reports. The… more
- BMO Financial Group (San Francisco, CA)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with internal partners across the ... reflect product and systems functionality. + Influences and/or determines credit product risk parameters and metrics. + Focus is primarily on business/group… more
- BMO Financial Group (San Ramon, CA)
- …Monitors the financial market environment and model performance impacts for optimal execution of risk strategies. + Ensures compliance with model risk and ... for data processing. Supports the research and development of quantitative risk modeling methodologies and related strategies in support of managing structural… more
- City National Bank (Los Angeles, CA)
- …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...industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense… more
- Ventura County (Ventura, CA)
- …contributions. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group ... limited to the following: + Conducts assessment of patient's nutritional risk status utilizing patient medical diagnosis, patient medical history, social… more
- BMO Financial Group (Modesto, CA)
- …banking products and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes, applicable legal ... to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works...target profile and create a calling plan. + Review credit applications to ensure sound credit granting… more
- Parker Hannifin Corporation (Simi Valley, CA)
- …to ensure appropriate review of potential liabilities and to assess risk -bearing contractual terms. Role also provides direct leadership over customer accounts, ... order entry, and trade compliance functions for a site and/or division. + Typically...use with non-U.S. customers and suppliers; international letters of credit ). Supports low-cost strategies and opportunities associated with international… more
- The County of Los Angeles (Los Angeles, CA)
- …security incident response, awareness training, identity and access management, and risk assessment. These positions require advanced expertise in the denoted ... including applicable legislation regarding protection of IT resources; IT risk assessment strategies and methodologies; security issues related to protection… more