• Audit Manager I- Enterprise Risk…

    City National Bank (Los Angeles, CA)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
    City National Bank (08/07/25)
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  • VP, Senior Application Support Manager…

    Banc of California (Santa Ana, CA)
    …Applications Management individual with strong background and understanding of BSA, AML , Governance, Risk and Compliance applications, proven track record of ... + **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by providing… more
    Banc of California (09/04/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial… more
    City National Bank (10/01/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …to maximize efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in executing the SOX Compliance Program ... in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...related work experience in an internal controls testing, internal audit , risk, or compliance role. + At least 3… more
    Banc of California (07/31/25)
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  • Liquidity & Funding Manager

    Banc of California (Santa Ana, CA)
    …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our ... regulations and reporting requirements. Work closely with regulatory bodies and internal audit teams to address any liquidity or fund management related concerns +… more
    Banc of California (07/30/25)
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  • AVP, Model Governance

    Synchrony (Costa Mesa, CA)
    …model risk management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and support the Model Risk Working ... at various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+ years in the financial services… more
    Synchrony (10/15/25)
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