- Banc of California (Santa Ana, CA)
- …line-of-business managers, and experience with multiple technologies, compliance requirements and risk management methodologies are crucial. Performs all duties ... + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold...BRING** + Bachelor's degree in information systems, engineering, business, risk management , or related field; and related… 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 ... liaison representing the Private Bank units in all matters affecting operations, risk management and regulatory compliance, including the development of new… more
- Bank of America (Newport Beach, CA)
- …Program **Skills:** + Decision Making + Influence + Negotiation + Problem Solving + Risk Management + Adaptability + Business Acumen + Collaboration + Oral ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newport-Beach/Merrill-Market-Supervision-Manager\_25032302) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … more
- Bank of America (Walnut Creek, CA)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... their advisory team committed to their needs. We believe trust comes from transparency. Our trusted advisory teams are...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management … 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 ... a risk -aware culture, ensures efficient and effective risk and compliance management practices by adhering...+ Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold… more
- Deloitte (San Diego, CA)
- …and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and or architect...primary client day to day interface building rapport and trust with the client + Function as an expert… more
- CIBC (Newport Beach, CA)
- …Understand and comply with internal policies, processes and procedures to effect prudent risk management and judgment. Recognizes relationship risk issues ... growth field. + You have demonstrated knowledge of credit, lending, investment strategy, trust administration and wealth management solutions. + You put our… more
- Amazon (San Diego, CA)
- …Use statistical and machine learning techniques and Generative AI to create scalable risk management systems - Analyzing and understanding large amounts of ... to build advanced algorithmic systems that help manage the trust and safety of millions of customer every day?...Design, development and evaluation of highly innovative models for risk management - Working closely with software… more
- M&T Bank (Costa Mesa, CA)
- …accounts of varying complexity and importance, including all administrative, operational and risk management activities for GCM transactions. Serves as main ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Lumen (Sacramento, CA)
- …security topics and policy interpretation. + Collaborate across IT, legal, compliance, risk management , audit, and business units to ensure unified approaches ... company from the people up - committed to teamwork, trust and transparency. People power progress. We're looking for...to risk management and compliance.Mentor junior security staff,… more