- Intuit (Mountain View, CA)
- …and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your vision and ... passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated,...and a deep understanding of the unique fraud and credit challenges we face. + **Master of Influence:** You… more
- Verint Systems, Inc. (Sacramento, CA)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- City National Bank (Los Angeles, CA)
- …Information Security, Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd ... management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance (GRC) systems * Experience with… more
- BMO Financial Group (Newport Beach, CA)
- …Thinking + Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office Advanced level of ... loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures… more
- Intuit (Mountain View, CA)
- …successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, ... to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy proposals. +… more
- Intuit (Mountain View, CA)
- …for Intuit's customers.The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) ... Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions...data to uncover trends, diagnose anomalies, and inform fraud, credit , or policy strategies, including the design of new… more
- City National Bank (Los Angeles, CA)
- …for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or third parties (eg OCC, ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- City National Bank (Los Angeles, CA)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned...manner. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory… more
- Citizens (Los Angeles, CA)
- …competing priorities while meeting deadlines and schedules associated with maintaining portfolio and compliance with credit and risk policies. + Manages ... + Strong understanding of financial statement analysis, tax return interpretation, and credit risk assessment. + Proven ability to structure, underwrite, and… more
- City National Bank (Los Angeles, CA)
- …rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining ... advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more