Compliance and Risk Analyst

Overview of RoleThe Operations Analyst will play a critical role in ensuring PLS stores comply with regulatory requirements and internal policies. This includes collaborating with Compliance to identify areas for improvement, providing training and coaching to store employees, and overseeing document storage and shredding processes.Salary and CompensationThe...

Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our Marketing team at City National Bank. This role will be based in Los Angeles or NYC, with a hybrid schedule.

Risk consulting is a critical aspect of business operations, and EY is seeking a skilled professional to lead our efforts in this area.Key ResponsibilitiesDevelop and implement effective risk management strategiesConduct risk assessments and provide recommendations to clientsWork closely with clients to identify and mitigate risksThe ideal candidate will...

Job Summary:The Federal Reserve Bank of San Francisco seeks a highly skilled Senior Business Analyst to lead the Supervision + Credit Group's information security compliance program. As a key member of the team, you will be responsible for ensuring early detection of risks and implementing effective response strategies. Your expertise in operational and...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at City National Bank. This is a challenging role that requires expertise in credit risk management, policy development, and regulatory compliance.Key ResponsibilitiesDevelop and implement effective credit risk policies and procedures to mitigate risk and ensure...

About City National BankCity National Bank is a leading financial institution in the United States, with a presence in select markets across the country. Founded in 1954, we provide personalized banking, investment, and trust services to individuals and businesses.Job SummaryWe are seeking a highly skilled Senior Risk Management Analyst to join our Business...

About the RoleWe are seeking a talented Compliance Risk Manager to join our team at INSPYR Solutions. As a key member of our compliance department, you will be responsible for ensuring that our company is compliant with all relevant AML regulations and guidelines.The ideal candidate will have a strong understanding of AML regulations and risk management...

About the RoleAs a key member of our team, the Compliance and Risk Management Executive will play a critical role in ensuring the organization's compliance with federal, state, and local healthcare regulations. The ideal candidate will have a strong background in compliance management, policy development, and training programs. Key responsibilities...

Job SummaryThe ERM Program Management Analyst will play a key role in supporting the development and implementation of City National Bank's Enterprise Risk Management (ERM) program. This individual will be responsible for assisting with the on-going development and implementation of ERM across various functions, including risk management, compliance, audit,...

About the RoleAs a Compliance and Risk Manager, you will play a critical role in ensuring compliance with established Company policies and procedures, as well as state and federal regulations and laws. You will assist business unit managers with risk management responsibilities and coordinate with the Internal Audit Department for COSO/SOX Compliance and...

We are seeking a highly skilled Risk and Compliance expert to join our Slalom Consulting team as a GRC leadership position. In this role, you will focus on developing AI-powered solutions that ensure regulatory compliance, risk management, and data privacy in the Healthcare and Life Sciences sectors.Requirements:Industry Experience: Over 10 years of proven...

Compliance Risk SpecialistWe are seeking a Compliance Risk Specialist to join our team. This role will be responsible for identifying and mitigating potential risks associated with private wealth management.About the Role:Identify and assess potential risks associated with private wealth management.Develop and implement effective risk management...

City National Bank is seeking a seasoned Strategic Risk Analyst to join our team.The successful candidate will have a strong background in risk management, with a focus on strategic risk analysis. They will be responsible for supporting the development and execution of our Reputation and Strategic Risk Management program, which includes monitoring and...

Key ResponsibilitiesAs a Compliance Officer, you will be responsible for monitoring exception reports, managing risk monitoring programs, and designing new programs to monitor and mitigate risk. You will also conduct supervisory reviews within queues regarding transaction, account, correspondence, and client record reviews.In addition, you will enforce...

City National Bank: Marketing Risk Compliance SpecialistWe are seeking a highly skilled Marketing Risk Compliance Specialist to join our team in Los Angeles or NYC. As a Marketing Risk Compliance Specialist, you will play a crucial role in supporting the execution, operation, and ongoing maintenance of the marketing Risk & Compliance Program.About the...

Job Overview:We are seeking an experienced Risk Pool Analyst to join our team at MedPOINT Management. As a key member of our Auditing & Recoveries department, you will be responsible for reviewing claims paid in Shared and Dual Risk Pools, monitoring and maintaining files audited, submitting disputes to outside entities, and ensuring accuracy and integrity...

Job OverviewA prestigious investment management firm seeks an Internal Controls Analyst to join their dynamic team. The ideal candidate will provide support to the Internal Controls group, leading or conducting internal control audit projects and providing input into the development of the annual internal controls plan.Responsibilities:Assisting in...

CITY NATIONAL BANK INTERNAL AUDIT LEADWe are seeking a highly experienced auditor to join our Internal Audit team as an Audit Manager II. The successful candidate will be responsible for leading a team of auditors in assessing risks and executing continuous monitoring activities.Job Summary:Lead a team of auditors in assessing risks and executing continuous...

CNM LLP is a premier technical advisory services firm that works with top local talent on comprehensive and intriguing projects for discerning clients. We are currently seeking a highly skilled Senior Risk and Compliance Professional to join our team.About the Firm:As a recognized leader in our field, we pride ourselves on our commitment to excellence,...

**About the Role:**The Operations Analyst will be responsible for ensuring that all aspects of our business operate in accordance with internal policies and procedures, as well as local, state, and federal regulations.**Key Accountabilities:**Develop and maintain relationships with field employees to ensure education and awareness of company policies.Analyze...