- Providence (Irvine, CA)
- …retain the best people, we must empower them._** **Providence is calling a Senior Business Analyst - Risk , Liability & Claims who will:** + Be responsible ... leaders. + Engage in brainstorming sessions focused on innovating and improving risk data management and reporting. **Providence welcomes 100% remote work… more
- City National Bank (Los Angeles, CA)
- …Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our ... design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to...implementation of SQL based internal fraud monitoring rules * Management and enhancement of existing portfolio of internal fraud… more
- City National Bank (Los Angeles, CA)
- …Senior Analyst will also partner with other key stakeholders from Technology, Risk Management , Audit, Vendor Management , Procurement, Legal, and Finance, ... *SENIOR HR INFORMATION SYSTEMS ANALYST * WHAT IS THE OPPORTUNITY? The Human Resources (HR) Systems team is responsible for aligning our systems, solutions, and… more
- City National Bank (Los Angeles, CA)
- …development of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant ... *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will... risk management practices across the organization, including… more
- PNC (Los Angeles, CA)
- …The Capital Markets track includes the following business segments: + Asset & Liability Management segments: Chief Investment Office - Portfolio Management ... contribute to the company's success. As a Development Program Analyst /Associate within PNC's Capital Markets organization, you will be...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about… more
- City National Bank (San Francisco, CA)
- …and operations. * Experience in onboarding third parties, including third party risk management reviews, external servicing and monthly payment reconciliation. * ... *COMMUNITY BANKING INVESTOR PARTNERSHIP ANALYST * *Los Angeles, CA - San Francisco, CA*...cause analysis needed to identify, reconcile, and remediate observed risk of credit portfolio characteristics or operational processes. Responsibilities… more
- City National Bank (Los Angeles, CA)
- …vision of the bank * Gains knowledge of banking systems and processes, risk management principles, framework and internal controls * Utilizes knowledge and ... *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and...knowledge will be gained in:* Cross-asset and cross-product investments* Management of real time risk , reporting, and… more
- City National Bank (Los Angeles, CA)
- …or equivalent * Minimum 3 years of experience in Banking Services, branch operations, risk management or related function * Minimum 2 years of BSA/AML experience ... *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...law shall be subject to criminal penalties and civil liability . *Represents basic qualifications for the position. To be… more
- Banc of California (Santa Ana, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Settlement & Reconciliation Analyst is responsible for supporting reconciliation activities for the Payments… more
- City National Bank (Los Angeles, CA)
- *BUSINESS ANALYST LEAD SR* WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs ... managers to identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience * Derive solutions… more