Jobs
>
Seal Beach

    Senior Risk Officer - Seal Beach, United States - Farmers & Merchants Bank

    Farmers & Merchants Bank
    Farmers & Merchants Bank Seal Beach, United States

    3 weeks ago

    Default job background
    Description
    Client Care Center Bank, Seal Beach, CA, US
    30+ days ago

    Requisition ID: 2129


    Salary Range:
    Job Summary
    The Senior Risk Officer participates in identifying, measuring, mitigating, monitoring and reporting on risks across the Bank.

    The Senior Risk Officer works with the Manager of Risk Governance, Strategy and Operations (RGSO) to build a culture of risk management in the organization, develops risk mitigation strategies by entity, process and/or project and accumulate, synthesize and report on risks to executive management and the Board of Directors.

    The role includes responsibility for establishing risk procedures and routines to support the Bank's risk methodology and staff supervision, as required.


    • Support the Chief Risk Officer in the evolution and management of the Bank's Enterprise Risk Management Program
    • Assist in the enterprise risk management strategy that safeguards the Bank, customers, investors and reputation.
    • Proactively manages and advises the Bank on potential risks to assure objectives are achieved and disciplines are implemented to drive continuous improvement.
    • Develop reporting to executive management and the Board Risk & Compliance committee regarding Enterprise risk management policies, processes and execution.
    • Assist with the development and implementation of Enterprise risk aggregation strategies and the Enterprise Risk Assessment
    • Assist with the development and implementation of the Enterprise Breach Management and Non-IT Change Management Programs
    • Develop and implement changes as needed to minimize risks as well as improve internal and external risk characteristics across all business lines.
    • Provide support and training to build awareness within the Bank to achieve growth targets and to protect the Bank from future exposure.
    • Elevates risk events and/or propose mitigation plans to more senior levels, when appropriate
    • Support the development and risk monitoring within the BSA Department and Vendor Management areas.
    • Analyze qualitative and quantitative data to develop process efficiencies and/or metrics for key risk indicators
    • Collaborate with risk domain owners in the development and monitoring of risk controls/reports to limit the Bank's risk exposure
    • Actively participates in Bank initiatives and projects, as needed, providing risk management, data analysis and bank processing knowledge and skills.
    • Manage risk management analysts, as assigned, to achieve the assignments and objectives of the department, grow and develop their skills sets, and provide guidance and direction on completing deliverables.
    • Meet the expectations of a supervisor relative to staff time management, reviews and all other
    supervisory requirements.
    Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA,
    Security and privacy requirements. Acts as the control point for the office to ensure that all CIP, BSA, OFAC
    requirements, procedures and time frames are met.


    • Knowledge of business and management principles involved in strategic planning, resource allocation,
    human resources modeling, leadership technique, production methods, and coordination of people and
    resources.


    • Inductive Reasoning — Ability to combine pieces of information to form general rules or conclusions
    (includes finding a relationship among seemingly unrelated events).


    • Deductive Reasoning — Ability to apply general rules to specific problems to produce answers that
    make sense.
    Required Knowledge


    • Banking knowledge – Operations, i.e., ACH, wires, RDC, on-line banking, etc., loans/credit
    • Knowledge of risk management principles and practices. Familiarity with FRB and FFIEC guidelines.
    • Knowledge of Financial Statement Ratios and Calculations
    Basic Knowledge, Skills and Abilities


    • Strong analytic, logical reasoning and problem solving skills
    • Must have a strong understanding of quantitative analyses – math / statistical analysis
    • Process improvement and technology skills, a plus
    • Excellent interpersonal skills
    • Strong verbal/written communication and presentation skills
    • Must be able to work independently and set goals/prioritize, focus, and have time management skills.
    • Strong knowledge of Excel (intermediate to advanced), Word, Visio, Power point
    For qualified positions, the Bank may designate an Officer Title to an employee who seeks and/or meets
    defined competencies for an eligible position. This position qualifies for the officer title(s) Assistant Vice
    President, Vice President.
    Equipment Operated
    Physical Requirements & Work Environment


    • Requires standing and/or sitting for prolong periods of time
    • Requires lifting up 25lb
    • Requires using hands to handle, control or feel objects
    • Office setting w/controlled temperature
    Education and Experience


    • Advanced degree or professional certification, a plus
    • 7+ years of prior banking experience

    This job description is not intended to be all-inclusive, and employees will be required to perform additional related work duties as assigned by their immediate supervisor and/or management.

    Farmers and Merchants Bank of Long Beach reserves the right to revise or change job duties and responsibilities as the need arises.

    This job description does not constitute a written or implied contract of employment.

    #J-18808-Ljbffr

  • Farmers & Merchants Bank

    Senior Risk Officer

    2 weeks ago


    Farmers & Merchants Bank Seal Beach, United States

    The Senior Risk Officer participates in identifying, measuring, mitigating, monitoring and reporting on risks across the Bank. The Senior Risk Officer works with the Chief Risk Officer to build a culture of risk management in the organization, develo Risk Officer, Risk, Officer, ...

  • Farmers & Merchants Bank

    Senior Risk Officer

    3 weeks ago


    Farmers & Merchants Bank Seal Beach, United States

    If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. · Full Time · 2 Professional · Client Care Center Bank, Seal Beach, CA, US · 16 days ago · Requisition ID: 2129 · Salary ...


  • BlueHorizon Solutions South Whittier, United States

    The dream of owning your own home - Innovative, modern financial services - Kununu Top Company - Certified eco-profit company - Building savings, construction financing, real estate and investment products - All from one source - For over 90 years - That's what BKM, your building ...


  • Bank of Hope Los Angeles, United States

    Assist Senior Credit Risk Administrator in Credit Administrator functions: · - Quarterly ALLL/CECL Calculation and Documentation · - Individual impairment calculation · - Monthly and Quarterly Reporting · - DLC Asset Quality Report (Portfolio Mix, Delinquency, Non-Accrual, TDR, C ...


  • Dendreon Corporation Seal Beach, United States

    Overview: · **Who we are.** · Dendreon is making the battle against cancer personal. Our flagship product PROVENGE (sipuleucel-T), was the first FDA approved immunotherapy for the treatment of metastatic castrate resistant prostate cancer and is made from the patient's own immune ...


  • Farmers and Merchants Bank of Long Beach Seal Beach, United States

    **Job Summary** · - The Central Operations Specialist is responsible for performing background operational duties and to support branch personnel with operational functions focusing on client service, operational integrity, and risk mitigation. This includes processing, reviewing ...

  • Optum

    Medical Assistant

    3 weeks ago


    Optum Seal Beach, United States

    For those who want to invent the future of health care, here's your opportunity. We're going beyond basic care to health programs integrated across the entire continuum of care. Join us to start **Caring. Connecting. Growing together.** · Optum's Pacific West region is redefining ...

  • Childrens Hospital Los Angeles

    Chief Risk Officer

    3 weeks ago


    Childrens Hospital Los Angeles Los Angeles, United States

    NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. · Here world-class experts in medicine, education and research work together to deliver family-cen ...


  • Bank of Hope - Hope Bancorp, Inc. Los Angeles, United States

    Coordinate all enterprise risk management activities for the Bank Assisting the Enterprise Operations Risk & Governance Director in all areas of Risk: Liquidity, Market, Credit, Compliance, Financial Crimes Compliance, Human Resources, Information Te Risk Officer, Risk, Enterpris ...

  • Morgan Stanley

    National Risk Officer

    2 weeks ago


    Morgan Stanley Los Angeles, CA, United States

    Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more t ...

  • Morgan Stanley

    National Risk Officer

    2 weeks ago


    Morgan Stanley Los Angeles, United States

    Job Description - National Risk Officer · Job Description · Job Number: · Job Number: · 3252673 · Posting Date · Posting Date · : · May 17, 2024 · Primary Location · Primary Location · : · Americas-United States of America-California-Los Angeles · Education Level · : · ...

  • Morgan Stanley

    National Risk Officer

    7 hours ago


    Morgan Stanley Los Angeles, United States

    Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more t ...


  • Morgan Stanley Los Angeles, United States

    Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more t ...

  • Children's Hospital Los Angeles

    Chief Risk Officer

    3 weeks ago


    Children's Hospital Los Angeles Los Angeles, CA, United States

    NATIONAL LEADERS IN PEDIATRIC CARE · Ranked among the top 10 pediatric hospitals in the nation, Children's Hospital Los Angeles (CHLA) provides the best care for kids in California. · Here world-class experts in medicine, education and research work together to deliver family-c ...


  • Farmers and Merchants Bank of Long Beach Seal Beach, United States

    Job Summary · The Business Banking Group Operations (BBG) Manager is responsible for providing and ensuring timely delivery of outstanding customer service by direct reports to Business Banking Group clients while overseeing the day to day management of the operational functions ...

  • Farmers and Merchants Bank of Long Beach

    Fraud Specialist 1

    5 days ago


    Farmers and Merchants Bank of Long Beach Seal Beach, United States

    **Job Summary** · The Fraud Specialist 1 reports directly to the Fraud Manager and Fraud Supervisor. This position is responsible with performing fraud monitoring related to the analysis of the daily internal ONS Checks, Deposits, ACH transactions, Q2 Sentinel, Debit Card Regulat ...


  • Golden Rain Foundation Seal Beach, United States

    Golden Rain Foundation (GRF) at Leisure World, Seal Beach (LWSB) is currently recruiting a full-time Resolution Clerk for our Finance Department. · **_This position is not open to LWSB members/residents to lessen the risk of exposing GRF members' confidential financial or persona ...


  • BBCN Bank Los Angeles, United States

    * Coordinate all enterprise risk management activities for the Bank · * Assisting the Enterprise Operations Risk & Governance Director in all areas of Risk: Liquidity, Market, Credit, Compliance, Financial Crimes Compliance, Human Resources, Information Technology, Information Se ...


  • Bank of Hope Los Angeles, United States

    Coordinate all enterprise risk management activities for the Bank Assisting the Enterprise Operations Risk & Governance Director in all areas of Risk: Liquidity, Market, Credit, Compliance, Financial Crimes Compliance, Human Resources, Information Technology, Information Security ...


  • Bank of Hope Los Angeles, United States Full time

    Coordinate all enterprise risk management activities for the Bank Assisting the Enterprise Operations Risk & Governance Director in all areas of Risk: Liquidity, Market, Credit, Compliance, Financial Crimes Compliance, Human Resources, Information Technology, Information Security ...