- 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
- 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