- 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 ... tools, policies, standards, and procedures. + Design and oversee reporting processes to provide clear status reporting ....in business activity or relevant regulations that may increase operational risk exposure. + Work as an… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- SMBC (Sacramento, CA)
- …collaboratively with product, legal, compliance, and finance teams for approvals and reporting . + identify and mitigate risk through adherence to regulations ... and other channel optimizations. + Collaborate with cross-functional teams (Marketing, Risk , Product, Data, and Analytics) to align campaign goals and execution.… more
- Banc of California (San Luis Obispo, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Banc of California (Santa Ana, CA)
- …projects as assigned. **WHAT YOU'LL BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. + High School diploma or ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC,… more
- Banc of California (Los Angeles, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across all physical… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… more
- Tutor Perini (Sylmar, CA)
- …Exceptional Talent_** **DESCRIPTION** The **Director of Finance Operations** will report to the ** Vice President of Finance Operations** and will be an integral ... analyze risks impacting the organization from an accounting/finance and operational perspective. This includes financial reporting , cash.... + Develop early warning indicators of projects at risk of new or growing costs in excess ("CIE"… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Assistant Vice President , Model Validation is responsible for assisting the Bank's ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...Model Risk Management with its framework and standards, model inventory,… more
- Alameda Health System (Alameda, CA)
- …patients, families, visitors or physicians and for reporting findings to the risk manager or VP / patient care services, as required. 9. Identifies problems ... certifications, departmental equity, applicable collective bargaining agreements, and the operational needs of the organization. Alameda Health System also offers… more
