- Federal Reserve Bank (San Francisco, CA)
- …horizontal examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist ** position is an excellent ... A core component of the LISCC Program is the Governance and Controls (G&C) Program which consists of three...and in-line with the applicant's areas of expertise. The Senior Risk Specialist will work… more
- Federal Reserve Bank (San Francisco, CA)
- …who are members of the LISCC program. Right now, the RST has a fantastic opportunity for **a Senior IT Risk Specialist ** to join its LISCC IT Team and be a ... A core component of the LISCC program is the Governance and Controls (G&C) program. The Independent Risk...identified, measured, monitored, and controlled at each firm. The Risk Specialist Team (RST) within S+C's … more
- Federal Reserve Bank (San Francisco, CA)
- …horizontal examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist ** position is an excellent ... on-site examinations and regular monitoring of business activities. The Senior Risk Specialist will work...sound practices. + Evaluate the effectiveness of WFC's compliance risk and governance frameworks across WFC's three… more
- Federal Reserve Bank (San Francisco, CA)
- …members of the LISCC program. Right now, the RST has a fantastic opportunity for a ** Sr . Risk Specialist ** to join its LISCC compliance risk horizontal ... and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and… more
- Amazon (Sunnyvale, CA)
- …content moderation, privacy, accessibility, and trust. The DSTP team is seeking a seasoned Senior Privacy Risk Management Specialist who feels excited about ... D&S. This position, which is part of our Trust Fundamentals Privacy Governance , Risk Management, and Compliance (GRC) team, requires detail-oriented privacy… more
- City National Bank (Los Angeles, CA)
- **DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful execution of ... the data governance program across business areas through the implementation of...reporting preferred. + Experience with CCAR reporting and/or credit risk analytics preferred. + Experience working and effectively collaborating… more
- BMO Financial Group (San Francisco, CA)
- …those changes. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. ... to the regulations around data compliance, and reduces overall risk . + Drives data governance by actively promoting improved data governance practices,… more
- Intuit (Los Angeles, CA)
- …weeds of unique and complex compliance problems. + Subject matter expertise in AML governance , AML risk and compliance management. + Subject matter expertise or ... environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act...compliance, data warehouses is preferred. + Knowledge of Customer Risk Rating methodologies and approaches is preferred. + Understanding… more
- Intuit (Mountain View, CA)
- …Screening and Operations System Lead as part of our growing Analytics, Governance , and Sanctions Operations (AGSO) team within Intuit's Global Business Solutions ... organization, and empathy + Certifications preferred: CGSS - Certified Global Sanctions Specialist Certification How you will lead + Support the development and… more
- Wells Fargo (San Leandro, CA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Technology as part of our Chief Technology...which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in… more
- Wells Fargo (Palo Alto, CA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Lead Equipment Finance Sales Specialist for our Northern and Central Valley California Region **In this role, you… more
- Wells Fargo (Los Angeles, CA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... leading internal coordination, and submitting transactions to management or independent risk for approval. + Strategically collaborate and consult with peers,… more
- BMO Financial Group (CA)
- …activities and is primary contact across multiple jurisdictions and/or businesses. + Makes risk management recommendations to senior leaders based on an in-depth ... To ensure we're aligned with our increasing audit and governance requirements, we are looking for a candidate who...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- BMO Financial Group (CA)
- …+ Supports multiple, similar business units with moderate complexity & business transaction risk . + Represents the business/group on Governance / Risk Working ... or processes within the business/group in accordance with the Risk Appetite Statement, Governance and Corporate Policy....Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- City National Bank (Los Angeles, CA)
- **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Wells Fargo (San Francisco, CA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Walmart (Red Bluff, CA)
- …applications and systems; technology innovation trends and industry benchmarks; data governance ; data science techniques and applications. To be able to carry ... process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, practices,… more
- City National Bank (Los Angeles, CA)
- …or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Marriott (Sacramento, CA)
- …team that provides the opportunity for autonomy and growth! Reporting into the Senior Director, Data Center & Cloud Networks, the Associate Network Architect is ... Certification such as CCIE, CCNP, CCSA, CCSE, PCNSE, F5 Certified Technical Specialist , or other relevant certifications. + Additional certifications, such as AWS… more
- BMO Financial Group (Los Angeles, CA)
- …and complete. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... improves the work processes for sales and service management, risk management and compliance within prescribed limits to maximize...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more