- Wells Fargo (Los Angeles, CA)
- …and management of other corporate departments, including Enterprise Functions and Independent Risk Management to develop and implement risk management ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Los Angeles, CA)
- …strategies using conventional cash and derivative products for institutional investors + Using risk management tools to monitor trading positions and risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Irvine, CA)
- …advisors and internal partners to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong knowledge of ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Los Angeles, CA)
- …to guide the Private Bank management team on client servicing, operational risk management and compliance matters. Works with the management team ... the Private Bank units in all matters affecting operations, risk management and regulatory compliance, including the...needed; has the same approval limits for overdraft, immediate credit , and wire transfer authority as Team Leaders, Regional… more
- Wells Fargo (Concord, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and product deliverables. This role is critical to our audience management and decisioning architecture that drives campaign presentment and personalization. On… more
- Ford Motor Company (Sacramento, CA)
- …in obtaining and following for necessary documentation for the completion of dealer credit files. Assist with the development of risk mitigation action plans ... position ** + Act as the liaison between Ford Credit and Ford and Lincoln dealers. + Manage and...direct, in-dealership and virtual training and consulting to dealership management and staff. + Focus on improving finance performance,… more
- The County of Los Angeles (Los Angeles, CA)
- …efficiency. Analyzes and interprets legislative proposals relating to emergency/disaster management systems and recommends amendments as needed. Provides assistance ... as needed. Leads or assists with the design and evaluation of emergency management drills and exercises as needed. Collaborates with partners from other County… more
- Banc of California (Santa Ana, CA)
- …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools to perform ... DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit...Ability to work in a cross-functional team including Operations, Risk , IT, and executive management and drive… more
- Wells Fargo (San Francisco, CA)
- …efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and managers in ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more