- City National Bank (Los Angeles, CA)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Los Angeles, CA)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Grant Thornton (Los Angeles, CA)
- …Power BI, Excel, and GRC tools. + Experience working on ERM, internal audit risk assessments, internal audit plan creation, and operational audits. + Ability to ... role in both proactively addressing and responding to these risks within our Risk Advisory practice, supported by the resources and environment necessary for your… more
- Lincoln Financial (Sacramento, CA)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- Amazon (CA)
- …needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our ... You will identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the… more
- Banc of California (Santa Ana, CA)
- …control and monitor proactively to prevent operational losses + Perform additional risk oversight and assessment activities including, but not limited to, ... various data sources to form an independent assessment of operational risk in the relevant business function...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Highmark Health (Sacramento, CA)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Banc of California (Los Angeles, CA)
- …state laws and the organization's security practices. This position will work closely with Fraud Risk , Legal and HR to conduct and manage investigations across ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...and potential breaches and bank robberies. + Partners with Fraud Risk to conduct investigations related to… more
- Vera Therapeutics (Brisbane, CA)
- …and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence. Critical partners for ... and performance oversight , in close partnership with legal to ensure risk mitigation, compliance, and contract consistency. * In partnership with key business… more
- Columbia Bank (Irvine, CA)
- …alternative asset and regulatory requirements and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. ... procedures. The primary focuses of this role is to mitigate company risk /financial exposure while working with team members and clients to resolve escalations… more
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