• FIU Analyst

    Banc of California (Santa Ana, CA)
    …equivalent work experience. + Bachelor's degree preferred. + One (1) to three ( 3 ) years of financial crimes risk management or financial intelligence experience ... laws and regulations, wherein the company operates. **Responsibilities** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance… more
    Banc of California (07/27/24)
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  • Carrier Governance Service Analyst

    HUB International (Riverside, CA)
    …largest global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... assesses and manages the internal Carrier/Broker components to mitigate risk by ensuring the validity and accuracy of the...for Hub. **About the position:** The Carrier Governance Service Analyst is responsible for review, analysis, and action on… more
    HUB International (08/28/24)
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