- BMO Financial Group (Los Angeles, CA)
- …readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives . + Manages the risk of the assigned complex ... $10MM-$50MM in company revenues. Ideal candidate will be responsible for overseeing high risk loan activities within the EMM line of business including the quarterly… more
- Robert Half (Los Angeles, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than… more
- The County of Los Angeles (Los Angeles, CA)
- …management and/or business management of information systems projects or initiatives . Manages Information Resource Specialists and participates in the analysis ... design sessions. Evaluates impact; performs cost/benefit analyses; and assesses risk associated with departmental projects; analyzes business processes, security,… more
- Deloitte (Los Angeles, CA)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- Deloitte (Los Angeles, CA)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more
- City National Bank (Los Angeles, CA)
- …monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction ... regulators and Senior Executives. + Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, and… more
- SMBC (Los Angeles, CA)
- …and tool enhancements to identify fraud more effectively. + Work with operational risk , internal audit and compliance along with control standard and process ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …Services and Accounting teams to ensure invoices are paid on time to mitigate risk of penalty fees and/or service interruptions. + Assist with the annual review of ... the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor setup/maintenance, checking for validity of the… more