- City National Bank (Los Angeles, CA)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Los Angeles, CA)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Experian (Costa Mesa, CA)
- …+ Expertise in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise risk , data management or marketing services. + ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- City National Bank (Los Angeles, CA)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… more
- City National Bank (Los Angeles, CA)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Banc of California (Santa Ana, CA)
- …experience. + Work related experience must consist of an in-depth background in Compliance, Enterprise Risk , Operational Risk and/or other risk ... loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Project Engineer and Risk Manager The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an ... resilient space, ground, and user capabilities across the Space Enterprise to deter attacks and provide critical information to...Have: + 3+ years of experience with performing the risk management process on space, ground, software, or hardware… more
- City National Bank (Los Angeles, CA)
- … Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- Deloitte (Costa Mesa, CA)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Banc of California (Los Angeles, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- BMO Financial Group (Anaheim, CA)
- …understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains… more
- BMO Financial Group (City Of Industry, CA)
- …Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business ... instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with… more
- City National Bank (Los Angeles, CA)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- BMO Financial Group (Newport Beach, CA)
- …order to deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks down strategic ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- BMO Financial Group (Los Angeles, CA)
- …legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Operates at a group/ enterprise -wide level and ... + Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …and executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with ... the protection of data, systems, applications, and infrastructure across the enterprise . What You'll Do/Requirements: + Perform Tier-1 tasks on Information Security… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... at experianplc.com. In this remote role, reporting to the Manager , Application Security, you will work with software engineers...Top 10) and report senior management. + Work with Risk & Compliance teams on audits (eg, SOC 2,… more