- Banc of California (Santa Ana, CA)
- …individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business ... for the planning and execution of projects related to the Department and Enterprise Applications. Makes decisions on projects, assignments, recommendations, and… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA, explaining the process,… more
- Southland Industries (Garden Grove, CA)
- …to the Senior Director of Business Operations Technologies in Corporate IT department . **What you'll do:** **Legal & Risk Systems Leadership** + Serve as ... the support and continuous improvement of technology solutions for our **Legal and Risk Management** departments. In this role, you will serve as the primary liaison… more
- Banc of California (Santa Ana, CA)
- …of Information Security risk program, compliance initiatives, and overall security risk posture. + Partner with senior management to design and implement ... with in-scope security frameworks, regulations, and internal standards to manage identified risk effectively. + Prepare detailed reports for senior leadership,… more
- Banc of California (Santa Ana, CA)
- …and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and ... needs and implement dashboards and metrics to monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals.… more
- Banc of California (San Diego County, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Financial Services Officer is responsible for opening new accounts and ... high quality service delivery standards of the Bank. The Senior Financial Services Officer is responsive to the needs...Performs the position safely, without endangering the health or safety to themselves or others and will be expected… more
- Tutor Perini (Sylmar, CA)
- …$140,000 - $180,000 depending upon experience.** Tutor Perini Corporation is seeking a ** Senior Human Resources Manager** to join our office in Sylmar, CA **About ... and bridge projects. **_Extraordinary Projects need Exceptional Talent_** **DESCRIPTION:** The Senior Human Resources Manager reports to the Director of Human… more
- Banc of California (Beverly Hills, CA)
- …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and ... goals and values. + Performs the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe… more
- Banc of California (Santa Ana, CA)
- …conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that ... portfolio quality is accurately assessed and reported to the Board, Enterprise Risk Committee, Executive Management, External Auditors, and Regulators. Confirm that … more
- Banc of California (San Diego, CA)
- …development and delivery practices align with regulatory requirements, internal policies, risk management frameworks, and industry best practices. The role will lead ... + Monitor adherence to SDLC processes and drive continuous improvement initiatives. + ** Risk & Compliance Management** + Collaborate with Risk , Audit, and… more
