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Credit Risk Analyst
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Risk Analyst
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Risk Analyst
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California State Association of Counties Los Angeles, United States$84,564.81 – $118,402.36 Annually, plus BenefitsDescription:POSITION: Under supervision of the responsible Risk ManagementAnalyst this Risk Analyst will be assigned to multiple divisionsincluding the Liability and Insurance, and Risk Controldivisions. This position will serve as ...
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Risk Analyst
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Risk Analyst
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Risk Analyst
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GRC Risk Analyst
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GRC Risk Analyst
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Credit Risk Analyst
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GRC Risk Analyst
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SHEIN Technology LLC Los Angeles, United StatesJob Title: GRC Risk Analyst I · Reports to: GRC Risk Manager · Job Location: Los Angeles, CA, USA · Job Status: Exempt, FT · About SHEIN · SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global network of vendors, a ...
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Credit Risk Analyst
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MUFG Bank, Ltd. Los Angeles, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, ...
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Lead IT Risk Analyst
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Jr. Risk Analyst
3 weeks ago
Royal Business Bank Los Angeles, United StatesJOB SUMMARY · Learn fundamental Enterprise Risk Management and Compliance functions in a friendly environment. Conduct basic due diligence for deposits and lending compliance by performing, monitoring, analysis and reporting. Assist the Bank's Chief Risk Officer and Compliance Of ...
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Jr. Risk Analyst
3 weeks ago
Royal Business Bank Los Angeles, United StatesJOB SUMMARY · Learn fundamental Enterprise Risk Management and Compliance functions in a friendly environment. Conduct basic due diligence for deposits and lending compliance by performing, monitoring, analysis and reporting. Assist the Banks Chief Risk Officer and Compliance Of ...
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ACH Risk Analyst
3 weeks ago
Maverick Payments Los Angeles, United StatesJob Description · Job Description · Exciting Opportunities at · Maverick Payments · Join our fast-paced, growing company and further your career with · Maverick Payments, · where you can thrive, your ideas are valued, and your colleagues feel more like family than coworkers ...
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Credit Risk Analyst
4 days ago
MUFG Bank, Ltd. Los Angeles, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...
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Credit Risk Analyst
1 week ago
MUFG Los Angeles, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, ...
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Marketing Risk Analyst
6 days ago
Acrisure LLC Los Angeles, United StatesJob Description · About Acrisure: · Acrisure is a global Fintech leader that combines the best of humans and high tech to offer multiple financial products and services to millions of businesses and individual clients. We connect clients to solutions that help them protect and ...
Jr. Risk Analyst - Los Angeles, United States - Royal Business Bank
Description
JOB SUMMARY
Learn fundamental Enterprise Risk Management and Compliance functions in a friendly environment. Conduct basic due diligence for deposits and lending compliance by performing, monitoring, analysis and reporting.
Assist the Bank's Chief Risk Officer and Compliance Officer to ensure Risk Management and Compliance regulatory program with applicable laws and regulations requirements.
The department intends to train juror staff to become full analysts.DUTIES
Receive training, learning Risk Management and Compliance Regulations requirements and bank policies and procedures
Assists CRO for the Risk Assessment related to Enterprise Risk Management
Monitors, tracks and reviews the monthly/quarterly/semi-annually/annually compliance certification from branches and business units, to ensure the compliance certifications are completed with validated information, report to supervisor any deficiency from compliance certification
Assists in projects related to the Bank's compliance management functions
Assists in the lending compliance monitoring review by collecting, analyzing and summarizing information such as HMDA, Reg B loan tracking log, flood insurance tickler log.
Assists in the mortgage lending compliance to review the TRID LECD, review mortgage loan documents due diligence and other compliance regulationsAssists in the deposit compliance monitoring review by collecting, analyzing and reviewing the Reg CC Fund Availability, Reg DD Truth in Savings, and Reg E Error Resolution
Monitors, updates and tracks the bank-wide compliance training log, follows up with the pending branches and departments to complete the annual trainings
Completes department other administrative duties if necessary and performs other duties as assigned
QUALIFICATIONS
EDUCATION:
Bachelor's degree or equivalent is preferred.
EXPERIENCE:
Minimum 1 or 2 years of experience in banking and knowledge of compliance regulation is preferred but not mandatory
SKILLS/ABILITIES
Excellent analytical, research, project management, and planning skills.
PC proficient.
Organized and detail-oriented.
Strong written and verbal communication skills.
Good knowledge of banking operations.
WHY WORK FOR US?
Since opening our first branch in Los Angeles in 2008, Royal Business Bank (RBB) has grown rapidly by adding branches in Southern California, Nevada, New York, New Jersey, Chicago and Hawaii.
We offer a comprehensive and innovative suite of banking services for individuals and businesses.We have great benefits that include, but not limited to:
Medical insurance
Vision insurance
Dental insurance
401(k)
Disability insurance
Royal Business Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our Privacy Policies
(GLBA Privacy Notice, California Consumer Privacy Act and Online Privacy) at our website .
Royal Business Bank is an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status, sexual orientation, gender identity or expression, marital status, genetic information, or any other characteristic protected by law.