- Grant Thornton LLP (Los Angeles, CA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Kelly Services (Redondo Beach, CA)
- …**Temp to hire** **Overview:** We are seeking a Regulatory Affairs Specialist ( Senior Level) to ensure company compliance with US FDA 510(k), Health Canada ... Regulatory Outcomes of Initial Product Concepts and Provide Input to Senior Regulatory Management + Collaborate with Clinical Operations to Ensure Clinical… more
- City National Bank (Los Angeles, CA)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... risk management to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk ,… more
- Banc of California (Santa Ana, CA)
- …and/or changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and Key Performance ... such fraud. Responsible for Elder Abuse identification and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud … more
- Deloitte (Los Angeles, CA)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- US Bank (Los Angeles, CA)
- …management that promotes a strong risk management culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- City National Bank (Los Angeles, CA)
- …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and ... OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing...risk -based approach. **What you will do** + Manage regulatory change management and participate with business areas, in… more
- Anywhere Real Estate (Los Angeles, CA)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- Southern California Edison (Rosemead, CA)
- …in Information Technology and Operational Technology environment. + Experience with regulatory compliance and/or audits. + Superb communication and collaboration ... Job Description **Join the Clean Energy Revolution** Become a **Cybersecurity Senior Specialist - Cybersecurity Controls & Compliance ** at Southern California… more
- LA Care Health Plan (Los Angeles, CA)
- …external stakeholder senior management leaders. Maintains accurate project and regulatory change implementation data within Compliance systems and provide ... Regulatory Operations Project Manager II manages a portfolio of complex regulatory change management and compliance projects. This position will develop and… more
- Medtronic (Northridge, CA)
- …FTZs, FTAs, hand carry, customs programs (CTPAT) + Stay abreast of current legal regulatory changes related to trade compliance and analyze impacts by providing ... government agencies + Partner with enterprise and regional legal teams to develop legal/ compliance standards and to implement risk mitigation activities on key… more
- City National Bank (Los Angeles, CA)
- …other 2nd line risk partners to include FCC, Operational and Enterprise Risk Management teams, and Regulatory Compliance . The successful candidate will ... second and third line groups and related partners (Operational Risk Management, Enterprise Risk Management, Compliance...pertains to KYC operations. + Work in conjunction with Regulatory Compliance , Legal and other departments to… more
- US Bank (Los Angeles, CA)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing ... as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- City National Bank (Los Angeles, CA)
- …performance indicators. + Analyzes trends and shares results with 1LOD Risk & Compliance , Front Line Units and other senior bank management. + Front Line ... candidate will possess a strong understanding of mortgage and HELOC processes, compliance and regulatory lending requirements, attention to detail, and excellent… more
- City National Bank (Los Angeles, CA)
- …This role is responsible for ongoing monitoring, identification and reporting of risk findings to senior management and remedial corrective actions through ... risk assessments as well as gap analysis against regulatory guidance, best practices and policies and procedures. This...perform root cause analysis, distinguishing between various levels of compliance and other types of risk . +… more
- City National Bank (Los Angeles, CA)
- …third party support services ensuring compliance with bank policy and regulatory compliance + Facilitate service delivery meetings to ensure delivery against ... with cross functional subject matter experts (businesses/stakeholders) such as Legal, Compliance , Risk Management, Info Sec, Procurement/Sourcing, BCP/DR, RBC to… more
- Envista Holdings Corporation (Brea, CA)
- …and standard operating procedures (SOPs) and technical documentation that link to regulatory operations. Clear documentation is essential for compliance . + ... a large portfolio of products. + Implement and coordinate regulatory strategies and plans from senior leadership....Review and assess product, manufacturing, and labeling changes for regulatory reporting impact and compliance . + Be… more
- MUFG (Los Angeles, CA)
- …the required credit applications which include the evaluation of corporate, regulatory and industry risk , companies' historical operating performance, projected ... (derivatives transactions, receivable securitizations). **Policy and Deal Advocacy:** + Ensure compliance with policy and regulatory requirements. + Evaluate and… more
- Banc of California (Santa Ana, CA)
- …accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. + Opines on management's ... Appraisal Practice (USPAP), and others. + Advanced, demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit… more
- US Bank (Los Angeles, CA)
- …timely determination of risk ratings and ratings migration), ensure compliance with regulatory requirements, identify trends and potential risks and ... what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk...risks in a transaction, such as credit, liquidity and regulatory . The Senior Credit Approval Officer develops… more