• Director of Audit - Compliance

    City National Bank (Los Angeles, CA)
    … OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing ... assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance,...findings and audit reports drafted by the audit team for submission to the Senior Director… more
    City National Bank (05/28/25)
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  • Director of Audit - IT Svc/Risk Mgmt

    City National Bank (Los Angeles, CA)
    * DIRECTOR OF AUDIT - IT SVC/RISK MGMT*...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit ... WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk...required, ensuring that audits conform to local and global regulatory and internal audit requirements. * Direct/supervise/implement… more
    City National Bank (05/15/25)
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  • Director of Audit - Corporate…

    City National Bank (Los Angeles, CA)
    * DIRECTOR OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Director of Audit for the Administrative functional platform will manage a team of ... internal audit professionals in overseeing various internal audit assurance activities for City National Bank 's...findings and audit reports drafted by the audit team for submission to the Senior Director… more
    City National Bank (05/23/25)
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  • Director of Audit -IT Infrastructure

    City National Bank (Los Angeles, CA)
    …diligence, target reviews, task force projects of specific ad hoc reviews as directed by the Audit Director . Keeps the Audit Director apprised of the ... planning that support the products and services of the bank . Evaluates business risks, analyze business processes, formulate solutions,...address deficiencies or recommendations. * In conjunction with the Audit Director , assists the Audit … more
    City National Bank (05/15/25)
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  • Senior Director Audit - Wealth…

    City National Bank (Los Angeles, CA)
    *SENIOR DIRECTOR AUDIT - WEALTH MANAGEMENT & BANKING* WHAT IS THE OPPORTUNITY? This role is responsible for directing and overseeing the Wealth Management and ... by the Senior Manager/ Manager and reviewed by the Director of Audit . * Directs coordination of...processes in key product lines. * Coordinates and manages regulatory requests and examinations with bank regulators… more
    City National Bank (05/02/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Los Angeles, CA)
    …with minimal supervision.* Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Tracks and manages ... Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a...evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements,… more
    City National Bank (05/28/25)
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  • Sr. Audit Manager-Business Operations

    City National Bank (Los Angeles, CA)
    …environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Ongoing Monitoring Activities: ... provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
    City National Bank (03/26/25)
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  • Audit Manager II--BSA/AML

    City National Bank (Los Angeles, CA)
    …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics ... that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with… more
    City National Bank (05/29/25)
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  • Managing Director , Group Manager…

    BMO Financial Group (Newport Beach, CA)
    …ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. The Managing Director , Group Manager is a ... BMO is the 8th largest bank in North America and the 4th largest...Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters… more
    BMO Financial Group (05/31/25)
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  • Director , UDAAP and Complaints (Remote)

    SMBC (Sacramento, CA)
    …and Complaint Management. + Ensure UDAAP program is designed and implemented to meet regulatory expectations for a large bank . + Conduct detailed UDAAP risk ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...banking translates to a richer life. **JOB SUMMARY:** The Director , UDAAP/Complaints is responsible for the Unfair, Deceptive, or… more
    SMBC (05/13/25)
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