- 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
- BMO Financial Group (Rowland Heights, CA)
- …(eg exception reports) for adherence to transactional policies and procedures. + Develops risk profiles, credit structuring of lending proposals, and completes ... aggregates portfolio information to monitor, analyze, and report on the quality of credit activities and risk -related decisions. + Understands customer needs and… 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
- Alight (Norco, CA)
- …both Alight and its clients. The incumbent is also responsible for leading project initiatives to resolve high risk escalations in consideration of the potential ... Analyzes internal processes, methods, and procedures to ensure appropriate audit controls are in place and being followed +...check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified… 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