- Robert Half Management Resources (Monterey Park, CA)
- Description We are on the lookout for a meticulous Operational Risk Analyst to be a part of our team within the Financial Services industry. Our office is located in ... * Participate in Operational Risk related projects and initiatives, proposed product/ system development, enhancements, and process improvements. * Assist in the… more
- Abbott (Sylmar, CA)
- …materials) and assists with the implementation and administration of division monitoring plan. **Core Job Responsibilities** The Senior Analyst performs ... + Assists in developing, conducting, and modifying corporate and/or divisional monitoring to ensure compliance with policies and procedures. + Assists the… more
- Regions Bank (Pasadena, CA)
- …your information by visiting and logging into the careers section of the system . **Job Description:** At Regions, the Capital Markets Real Estate Portfolio ... Analyst works within the Real Estate Capital Markets Project...Works with Management to proactively identify problem loans, develop monitoring plan, and recommend and assist with the execution… more
- US Bank (Beverly Hills, CA)
- …what you excel at-all from Day One. **Job Description** The PWM Banking Analyst will receive comprehensive on-the-job training focused on the technical aspects of ... maintenance. + Ensuring accuracy and timeliness throughout the credit workflow. + Monitoring and working on all Portfolio Management items. + Serving as a… more
- Coinbase (Sacramento, CA)
- …build the emerging onchain platform - and with it, the future global financial system . To achieve our mission, we're seeking a very specific candidate. We want ... of crypto and blockchain technology to update the financial system . We want someone who is eager to leave...fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be… more
- City National Bank (Los Angeles, CA)
- …desk in monitoring positions closely and manages how client transactions systems affect proper management of nostro funding and currency positions. * Provides ... * ANALYST FOREIGN EXCHANGE* WHAT IS THE OPPORTUNITY? This...multiple tasks. * Computer literacy required including market transaction systems approved by CNB *WHAT'S IN IT FOR YOU?*… more
- Cognizant (Sacramento, CA)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting the ... root cause analysis on compliance deviations and manage resolution through ticketing systems . Define and enhance Standard Operating Procedures (SOPs) for all telecom… more
- NVIDIA (Santa Clara, CA)
- …sounds interesting, this job is for you. We are looking for a Senior Travel Analyst to join our world-class team onsite in Santa Clara, CA. This role offers an ... global travel team and supporting global corporate travel operations by monitoring our key suppliers, recommending cost efficient programs and ensuring compliance… more
- Charles Schwab (San Francisco, CA)
- …an individual contributor role. Primary responsibilities include: + Ensure guidelines monitoring system is applying regulatory and internal guideline ... and compliance. The Investment Guidelines Oversight Manager is responsible for monitoring trading activities of portfolio managers and sub-advisors to ensure… more
- IBM (San Jose, CA)
- …looking for a highly organized, analytical, and detailed-oriented Senior Security GRC Analyst with broad experience across all aspects in both commercial and public ... and HashiCorp, working closely with them and control and system owners to achieve, maintain and report on compliance...diving into potential issues and gaps, and performing continuous monitoring and internal audit of controls. Where gaps are… more