- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us...in business activity or relevant regulations that may increase operational risk exposure. + Work as an… more
- City National Bank (Los Angeles, CA)
- … Risk Management Policy, Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational Risk Events (ORE) reporting, and issue ... risk appetite and fair representation of the operational risk profile for Product and Change...us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of… more
- BMO Financial Group (CA)
- …+ Develops and maintains knowledge of various risk stripes applicable to the Bank 's Lines of Business - Operational , Compliance, AML Risks, among others + ... the first line of defense (1st LOD) programs (eg, Operational Risk , AML, Compliance, Regulatory, etc.), through...P&BB business-specific risks with the goal of improving the risk issues that violate compliance with the Bank… more
- Coinbase (Sacramento, CA)
- …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant… more
- Deloitte (San Francisco, CA)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… 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 ... management, and other unit projects; represents line units in bank -wide operational and risk -related committees...for any part of the employment process. Please contact us via [email](mailto:###@cnb.com) or leave a message at ###.… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary ... risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a… more
- City National Bank (Los Angeles, CA)
- …in line with the standards * Responsible for executing core compliance and operational risk program functions for Personal and Business Banking, such as ... Issues management, and Control Program functions. Provide informed and credible risk and control perspectives across compliance, operational , and related… more
- City National Bank (Los Angeles, CA)
- …knowledge of banking industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity ... detailed audit programs to evaluate the adequacy of the operational processes to meet bank policies and...us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of… more
- City National Bank (Santa Monica, CA)
- …to match client needs, and is responsible for monitoring and mitigating any operational risk factors. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** ... us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of diversity… more