- City National Bank (Los Angeles, CA)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti -Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... Audit Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the… more