- City National Bank (Los Angeles, CA)
- …position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking ... appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all...2 year of general office, back office banking or accounting experience required * Advanced computer experience required (eg… more
- City National Bank (Los Angeles, CA)
- …CPAs and Trust Counsel, Portfolio Managers, Bankers, Investment Advisors, and other bank colleagues. * Facilitate onboarding of new estate and administrative trust ... and maintenance of accounts * Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Equal… more
- City National Bank (Los Angeles, CA)
- …Boarder is responsible for being familiar with and understand FASB91 and GAAP accounting guidance related to treatment of fees/costs for new loans. For loans that ... firms, where terminology and format may differ. * Communicate directly with various bank groups, such as Business lines, and CLC support teams to resolve questions… more
- City National Bank (Los Angeles, CA)
- …key product lines. * Coordinates and manages regulatory requests and examinations with bank regulators and external auditor. WHAT DO YOU NEED TO SUCCEED? *Required ... Degree or equivalent * 15+ years of audit or accounting experience within a top tier financial services organization...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Mizuho Corporate Bank (Los Angeles, CA)
- …have primary responsibility for managing all credit-related activities for the Bank 's Clients including execution, monitoring, reporting in a manner consistent with ... the Bank 's internal policies and guidelines. This would include client...+ Understand various techniques and methods of credit analysis, accounting treatments, financial adjustments etc. + Support Americas Credit… more
- City National Bank (Los Angeles, CA)
- …to safeguard against regulatory violations. * Reviews documentation in accordance with Bank policies and procedures and to facilitate closings with Private Client ... * Builds a strong and effective working relationship with Private Bankers and other bank credit partners. Acts as a single point of contact by establishing open… more
- City National Bank (Los Angeles, CA)
- …regulatory, and accounting and control environments in which City National Bank operates. Reviews and participates in updating risk evaluation programs and the ... and contingency planning that support the products and services of the bank . Evaluates business risks, analyze business processes, formulate solutions, and make… more
- San Jose State University (San Jose, CA)
- …The Accounting Technician will balance cash funds daily, prepare bank deposits, post & release departmental deposits and electronic files, verify eligibility, ... Accounting Technician Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=548652&lJobSourceTypeID=837&sLanguage=en-us) Job no: 548652… more
- City National Bank (Los Angeles, CA)
- …to, executing commands in Safari SOP and ServePort; conducting research on bank systems to determine the existence, non-existence, and scope of client records ... to, reviewing potentially responsive records for attorney-client privilege, the bank examiner's privilege, and Suspicious Activity Report ("SAR")-related issues.… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing independent, objective assurance over the design and ... operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance, governance processes...top tier financial services organization or Big "4" public accounting firm * Minimum of 5 years experience managing… more