• Sr. Audit Manager- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the following areas:The bank 's financial and ... audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory...and accounting and control environments in which City National Bank operates, especially for audit areas assigned.… more
    City National Bank (11/01/25)
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  • Sr. Audit Manager- BSA/AML

    City National Bank (Los Angeles, CA)
    …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
    City National Bank (12/10/25)
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  • Client Officer

    City National Bank (Los Angeles, CA)
    …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... integrity of the branch as defined by management and bank policy. This colleague understands and is able to...Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes… more
    City National Bank (12/05/25)
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  • Lead IT Auditor

    Federal Reserve Bank (San Francisco, CA)
    …rare opportunity for a Lead IT Auditor for our San Francisco Federal Reserve Bank FedCash Audit Team. This team is responsible for leading nationwide ... **Company** Federal Reserve Bank of San Francisco We are the Federal...related to all aspects of FedCash Services, including the audit of NextGen Program and providing oversight of, and… more
    Federal Reserve Bank (10/03/25)
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  • AML Operations Analyst

    Columbia Bank (Irvine, CA)
    …justice, accounting, or related field. Preferred + 2 yearsofBSA/AML/OFAC, Compliance, Audit or Bank Operations experience.Preferred + 2 yearsof ... role is to support the operational aspects of the Bank 's AML, BSA and sanctions compliance program, managed by...+ Organize, analyze, and present data related to the Bank Secrecy Act, USA PATRIOT Act, and OFAC +… more
    Columbia Bank (12/23/25)
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  • Accounting Clerk, Full-Time

    Spanish Peaks Mountain Club (Newport Beach, CA)
    …+ Cash management + Reconcile deposits + Manage Daily banking hours + Assist in preforming bank audit + Office Support + Filing, call management & mail + HR ... + Assist with property inventory audits + Assist with counts audits + Generate audit reports + Assist with Balance sheet reconciliation + As needed + Ad hoc… more
    Spanish Peaks Mountain Club (12/03/25)
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  • VP, Wire Operations Manager

    Banc of California (Santa Ana, CA)
    …example, filling gaps as needed and uphold high standards in adherence to bank policies and audit requirements. + Provide direction, leadership, and motivation ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...samples, responding to auditor inquiries, and maintaining a satisfactory audit rating. + Develop and maintain wire standards and… more
    Banc of California (12/18/25)
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  • Audit Manager I - Financial Crimes

    TD Bank (Los Angeles, CA)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
    TD Bank (12/17/25)
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  • EVP, Regional Manager

    Banc of California (Gardena, CA)
    …a team of lenders and support staff. + Ensure team's activity is consistent with Bank 's compliance and audit programs. + Generate new loans consistent with ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...loan documentation and entity documents, file maintenance, compliance, and audit readiness. This position will supervise or take the… more
    Banc of California (12/05/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required. * Excellent ... the periodic BSA internal controls testing function of the of the Bank 's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues… more
    City National Bank (12/11/25)
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