-
Risk Analyst
2 weeks ago
Commercial Bank of California Los Angeles, United States**Full job description** · **DUTIES AND RESPONSIBILITIES** · - Conduct daily, weekly, and monthly reviews of transaction activity. · - Analyze increased credit risk, transaction trends, chargeback/Dispute activity, and fraud patterns. · - Merchant website review for compliance · ...
-
Credit Risk Analyst
1 week ago
MUFG Bank, Ltd. Los Angeles, United States**Do 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, organizati ...
-
Risk Analyst
3 weeks ago
California State Association of Counties Los Angeles, United States$84,564.81 – $118,402.36 Annually, plus Benefits · Description: · 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 ser ...
-
Risk Analyst
1 week ago
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 ...
-
Risk Analyst
1 week ago
PBF Energy Long Beach, United StatesRisk Analyst · PBF Energy Inc. (NYSE:PBF) is one of the largest independent refiners in North America, operating through its subsidiaries, oil refineries and related facilities. We are seeking a talented Risk Analyst to join our team as a pivotal member that would play a key role ...
-
Risk Analyst
1 week ago
Commercial Bank of California Los Angeles, United StatesJob Description · Job Description · Full job description · This position will be responsible for the monitoring of merchant activity via report analysis, gateway monitoring, and outbound calling to verify compliance with terms of the merchant's processing agreement, holding que ...
-
Risk Analyst
1 week ago
Commercial Bank of California Los Angeles, United StatesJob Description · Job Description · Full job descriptionThis position will be responsible for the monitoring of merchant activity via report analysis, gateway monitoring, and outbound calling to verify compliance with terms of the merchant's processing agreement, holding questi ...
-
GRC Risk Analyst
3 weeks ago
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 fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturin ...
-
Credit Risk Analyst
6 days ago
MUFG - Mitsubishi UFJ Financial Group, Inc. Los Angeles, United StatesWe're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will handle credit coverage for clients in the General Industries (Tech/ Media/ Telecom, Consumer, Retail, Environmental Services) segment for non-inv Risk Analyst, Portfolio, Risk ...
-
Lead IT Risk Analyst
3 days ago
City National Bank Los Angeles, United StatesOverview: · LEAD IT RISK ANALYST · WHAT IS THE OPPORTUNITY? · The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, and analytic techniques to create recommendations and directions for IT risk mitigation in a complex technical environ ...
-
Lead IT Risk Analyst
1 week ago
City National Bank Los Angeles, United StatesOverview: · LEAD IT RISK ANALYST WHAT IS THE OPPORTUNITY? · The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, and analytic techniques to create recommendations and directions for IT risk mitigation in a complex technical environm ...
-
GRC Risk Analyst
2 weeks ago
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, all at ...
-
GRC Risk Analyst
1 week ago
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 ...
-
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 ...
-
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 ...
-
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 ...
-
Credit Risk Analyst
3 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 ...
-
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, ...
-
ePayment & Risk Analyst
3 weeks ago
Harman International Industries Los Angeles, United StatesA Career at HARMAN · As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll disc ...
-
Jr. Risk Analyst
2 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 ...
Risk Analyst - Los Angeles, United States - US Metro Bank
Description
Job DescriptionJob Description
POSITION
RESPONSIBILITIES
Conduct risk assessments across various business units and products to identify, evaluate, and prioritize risks.
Monitor and analyze risk indicators to identify trends and emerging risks.
Assist with developing and maintaining risk management policies, procedures, and frameworks.
Assist with evaluating the effectiveness of risk management controls to make recommendations for improvements for each business.
Assist with the development and implementation of risk management training and awareness programs.
Assist to produce risk management reports for senior management and the board of directors.
Assist to manage third-party risk management including onboarding, risk assessment and periodic review and follow-ups.
Conduct ad-hoc analysis and projects as required.
Comply fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc.). Must complete all required training.
SKILLS
/
QUALIFICATIONS
Strong analytical and problem-solving skills.
Excellent communication skills in both verbal and written language
Strong attention to detail.
Ability to work independently and as part of a team.
Good knowledge of risk management principles and practices.
Knowledge of banking regulations and compliance requirements.
Proficiency in Microsoft Office, particularly Word, Excel and PowerPoint.
Experience with risk management software and systems is a plus.
EDUCATION / EXPERIENCE
Bachelor's degree in Business, Finance, Accounting, or a related field preferred.
Minimum of 2-3 years of experience in risk management, preferably in the banking industry.
The hourly rate for this full-time position is $ $36.06.
Hourly rates are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience.
US Metro Bank is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.