- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department ... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of...Foreign Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit… more
- City National Bank (Los Angeles, CA)
- *SR. DIRECTOR OF AUDIT - IT* WHAT IS...execution of audit plan and ensure effective audit practices for traditional and continuous audits. ... THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent, objective assurance over...with technology auditors * Current working knowledge of Internal Audit practices , policies, procedures and systems. *… more
- Grant Thornton (Newport Beach, CA)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Shape and communicate the product vision and roadmap for Audit , collaborating across the Audit practice...services environment. + Demonstrated experience working within professional services audit practices , with a strong grasp of… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management...design and operating effectiveness of the Bank's risk management practices , governance processes, system of internal controls for the… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... performed, and effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings, presentations, and/or written… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- Synchrony (Costa Mesa, CA)
- …finish with limited direction from the Senior Audit Manager + Assist the Senior Audit Manager and the Audit Director in the risk assessment and ... + Demonstrates a strong understanding of the Institute of Internal Audit 's International Professional Practice of Internal Audit + Prior experience in… more
- City National Bank (Los Angeles, CA)
- …to consumer compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE...to consumer compliance, including unfair or deceptive acts or practices (UDAP), and other consumer protection regulations. Identifies and… more
- City National Bank (Los Angeles, CA)
- … audit programs, analyze results of testing performed, and effectively communicate audit results to the Director and senior management in meetings, ... *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). * Completes all required… more
- The County of Los Angeles (Los Angeles, CA)
- …toward process improvements while ensuring Department of Justice (DOJ) compliance and audit requirements. Assists the Correctional Health Director in the ... DIRECTOR , CARE TRANSITIONS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5031132) Apply DIRECTOR , CARE TRANSITIONS Salary $152,555.76 -… more