- Wells Fargo (Pacific Palisades, CA)
- …maintaining relationships with customers and colleagues + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Intuit (Mountain View, CA)
- …customers. **What you'll bring** + 4+ years of relevant business experience including Risk , Finance, Compliance , Audit, or other related subject areas + ... as Tableau, Quicksight, or others + Clear understanding of risk and controls management , testing, and/or model...stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments,… more
- The Hartford (San Francisco, CA)
- …others accomplish theirs, too. Join our team as we help shape the future. Y- Risk , as an underwriting company of The Hartford, partners with brokers to provide robust ... & technology resources in Silicon Valley. We are building on the existing Y- Risk brand as an industry leader in underwriting the innovators: delivering client… more
- City National Bank (Los Angeles, CA)
- …appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops ... banking, capital markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk assessments, testing,… more
- Grant Thornton (Newport Beach, CA)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...or improve the design and operating effectiveness of IT risk management and internal control activities. From… more
- City National Bank (Los Angeles, CA)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... overall credit risk and effectiveness of credit risk management processes of the Bank. CRR...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- Amazon (San Diego, CA)
- …The Inventory Management (IM) team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Risk Manager to support our ... earn trust. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- Wells Fargo (San Francisco, CA)
- …business development efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Intuit (Mountain View, CA)
- …team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible ... for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have deep expertise in typical… more
- Banc of California (Santa Ana, CA)
- …control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management , and ... work experience. + Work related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk and/or other risk … more