- SMBC (Encino, CA)
- …with requests such as (not all inclusive): funds transfers, stop payments, bank products and associated services charges, balance inquiries, on-line banking, ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services… more
- Columbia Bank (Los Angeles, CA)
- …in the field of AML and fraud investigations as well as understanding the risks associated and types of controls that must be in place. + Development, management and ... thirty hours weekly. **Our Commitment to** **Diversity** **:** Columbia Bank isan equal opportunityand affirmative actionemployercommitted to employing, engaging,… more
- City National Bank (Los Angeles, CA)
- …matter expert for the activities performed in the respective division and their associated risk exposures. * Provides advice, support, and strategies to Line of ... Stays abreast on specific reporting standards, department reporting requirements and bank changes/enhancements. * Provide guidance and leadership on relevant risk… more
- City National Bank (Los Angeles, CA)
- …in the bank , as required. * Participate in committees or associated governance/review activities on key business initiatives ensuring that existing and emerging ... level for fraud risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent systemic capabilities combating… more
- City National Bank (Los Angeles, CA)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... to CNB goals. * Experience with identifying the risks associated with new services and/or routines, products and to...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …Responsible for maintaining a library of enterprise critical reports with associated reporting metadata. * Documents and maintains data governance activities, ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- Mizuho Corporate Bank (San Francisco, CA)
- …years investment banking, corporate finance, and M&A experience with a top tier Investment Bank OR an MBA in concentrating on Finance or Economics + Knowledge of ... list of all responsibilities, skills, efforts or working conditions associated with this job. Additionally, the contents of this...Job Description may be modified or expanded by the Bank over time. The expected base salary ranges from… more
- M&T Bank (Irvine, CA)
- …request. Assist in monitoring compliance to credit policy; comment on risks associated with non-compliance and inform management. Understand and adhere to the ... Strong verbal and written communication skills \#LI-LA1 **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...**WHAT YOU'LL BRING** + Knowledgeable in all branch functions associated with origination, processing and closing. + Assures compliance… more
- BMO Financial Group (Newport Beach, CA)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: to ... income. In addition, the Relationship Manager will be tasked with leveraging the bank and delivering the integrated BMO OneClient focus, partnering across all lines… more