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PL Personal Risk Specialist
3 days ago
USI Insurance Services, Inc. Los Angeles, United StatesThe Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross-selling, as a primary focus for business development, this role is also expected to estab Risk, Specialist, Sales, Insu ...
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Vendor Risk Specialist Manager
4 days ago
City National Bank Los Angeles, United StatesOverview: · VENDOR RISK SPECIALIST MANAGER WHAT IS THE OPPORTUNITY? This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will be a manage ...
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Vendor Risk Specialist Manager
1 day ago
City National Bank Los Angeles, United StatesVENDOR RISK SPECIALIST MANAGER · WHAT IS THE OPPORTUNITY? · This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will be a management ro ...
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Risk Management Specialist
3 weeks ago
Insight Global Los Angeles, United StatesCompensation: · 35-41/hr · Description: · One of Insight Global's top Credit Union Clients is looking for a Risk Management Specialist.The Risk Management Specialist is responsible for utilizing the Credit Union's risk management framework to identify, assess, measure, monitor a ...
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Senior Risk Solution Specialist, Energy
2 days ago
Markel Los Angeles, United StatesWhat part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about horses, bananas for boats or driv ...
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Sr. Risk Specialist
1 week ago
Federal Reserve Bank of Cleveland Los Angeles, United StatesCompany · Federal Reserve Bank of San Francisco · We are the San Francisco Fed, public servants with a congressionally mandated mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged ban ...
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risk management specialist
1 week ago
Comprehensive Community Health Centers Inc. GLENDALE, United States:About Comprehensive Community Health Centers · Comprehensive Community Health Centers, Inc. (CCHC) is a Federally Qualified Health Center (FQHC) and a California Non-Profit Public Benefit Corporation. Our mission is to ensure the health and wellness of each individual so every p ...
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risk management specialist
3 weeks ago
Comprehensive Community Health Centers Glendale, United States: About Comprehensive Community Health Centers · Comprehensive Community Health Centers, Inc. (CCHC) is a Federally Qualified Health Center (FQHC) and a California Non-Profit Public Benefit Corporation. Our mission is to ensure the health and wellness of each individual so every ...
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risk management specialist
1 week ago
Comprehensive Community Health Centers Glendale, United States: · About Comprehensive Community Health Centers · Comprehensive Community Health Centers, Inc. (CCHC) is a Federally Qualified Health Center (FQHC) and a California Non-Profit Public Benefit Corporation. Our mission is to ensure the health and wellness of each individual so eve ...
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Investment Risk Oversight Specialist
2 weeks ago
Capital Group Los Angeles, United States"I can succeed as an Investment Risk Oversight Specialist at Capital Group." · As an Investment Risk Oversight Specialist in Global Risk management based in Los Angeles, you will help build a robust and independent global investment risk oversight and monitoring function within ...
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Lead Quantitative Risk Specialist
1 week ago
Federal Reserve Bank of Cleveland Los Angeles, United StatesCompany · Federal Reserve Bank of San Francisco · We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. We are a community-engaged bank, and ...
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Safety and Risk Control Specialist
3 weeks ago
San Bernardino County Los Angeles, United StatesEarn an Annual Salary Up to $95,846.40 · Salary negotiable commensurate with qualifications. · The · Department of · Risk Management · is recruiting for · Safety and Risk Control Specialists* · to create and implement safety, health and loss control programs for specific co ...
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Vendor Risk Specialist Manager
4 days ago
City National Bank Los Angeles, United StatesOverview: · **VENDOR RISK SPECIALIST MANAGER** · **WHAT IS THE OPPORTUNITY?** · This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will ...
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risk management specialist
3 weeks ago
Comprehensive Community Health Centers Inc. Glendale, United StatesJob Description · Job DescriptionDescription:About Comprehensive Community Health Centers · Comprehensive Community Health Centers, Inc. (CCHC) is a Federally Qualified Health Center (FQHC) and a California Non-Profit Public Benefit Corporation. Our mission is to ensure the healt ...
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Financial Risk Specialist
1 week ago
Lobel Financial Anaheim, United StatesLobel Financial is a California based full-service motor vehicle sales finance company specializing in sub-prime and non-prime auto loans. We purchase auto loans from a variety of dealerships in several states across the country. At Lobel Financial you will experience an exciting ...
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Risk Management Specialist
2 weeks ago
Sun West Mortgage Company Inc. Cerritos, United StatesRisk Management Specialist: assess and manage risks for lending services; 40hrs/wk; pay range: $100k-$120k/yr; Send resume to Sun West Mortgage Company, Inc. Attn: HR, 18303 Gridley Rd, Cerritos, CA 90703 ...
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Risk Management Specialist
6 days ago
Sun West Mortgage Cerritos, United StatesRisk Management Specialist: assess and manage risks for lending services; 40hrs/wk; pay range: $100k-$120k/yr; Send resume to Sun West Mortgage Company, Inc. Attn: HR, 18303 Gridley Rd, Cerritos, CA 90703 · recblid 9vybb1yrhdmabtlzbx4sxdyls79uzc · ...
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risk management specialist
3 weeks ago
Comprehensive Community Health Centers Covina, United States: About Comprehensive Community Health Centers · Comprehensive Community Health Centers, Inc. (CCHC) is a Federally Qualified Health Center (FQHC) and a California Non-Profit Public Benefit Corporation. Our mission is to ensure the health and wellness of each individual so every ...
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Risk Management Specialist
1 week ago
Sun West Mortgage Cerritos, United StatesRisk Management Specialist: assess and manage risks for lending services; 40hrs/wk; pay range: $100k-$120k/yr; Send resume to Sun West Mortgage Company, Inc. Attn: HR, 18303 Gridley Rd, Cerritos, CA 90703 · recblid 8kgeu7fmidlnz4ao4c0pvvth5rgz7m · PDN-9c23ef5b b494-d3678324d622 ...
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Risk Management Specialist
6 days ago
Xperience XRG Cypress, United StatesJoin the XRG Team: Where Passion for Hospitality Meets Limitless Opportunities · At Xperience Restaurant Group (XRG), our foundation is built on the unwavering dedication of team members who exude a relentless passion for hospitality. We have set our standards high, never settli ...
Credit Risk Specialist - Los Angeles, United States - Sigmaways
Description
We are seeking a Credit Risk Specialist for our direct client with experience in BSA/AML and financial risk management.Responsibilities :
Reviews all pertinent credit and financial information, including business and personal financial statements, spreadsheets, cash flow analyses, and other sources, as applicable.
Performs proper risk-based sampling techniques for scoping continuous file reviews and periodic reviews; determines the need for expanding scope and adjusting exam procedures, as appropriate.
Guides less experienced reviewers in determining the accuracy of assigned risk ratings and analyzing borrower risk attributes and risk factors.
Reviews work papers of other Credit Risk Review Officers.Analyzes loan reporting and tracking systems and prepares appropriate comments within Credit Risk Review reports.
Properly evaluates changes or weaknesses within Credit Administration processes or policies.
Maintains a strong working knowledge of a variety of industries and specialty lines of business (e.g., commercial real estate, equipment leasing, mortgage warehouse lending, gaming, technology, life sciences, HOA, franchise lending, sponsor finance, leveraged lending, etc.).
Demonstrates an excellent knowledge of regulatory requirements and expectations pertaining to credit risk management.Qualifications :
Bachelor's degree (concentration in business, economics, finance, accounting, law or a related field preferred); or equivalent related work experience and education is required.
Minimum of 8 years of direct or comparable banking, financial industry, or banking supervision experience with a focus on BSA/AML is Knowledge of large bank capital planning and positions, financial risk management, and supervision and regulation.
Possess strong intellectual curiosity, independent thinking, and decision-making abilities.Proficient communicator with strong writing and public speaking skills.
Ability to convey complex, technical topics and supervisory assessments in concise terms to multiple audience types.
Able to set priorities and adapt to changing circumstances, with commitment to ensuring that high priority goals are met.
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