- City National Bank (San Francisco, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience conducting… more
- City National Bank (Los Angeles, CA)
- …audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management ... for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical and business knowledge… more
- City National Bank (Los Angeles, CA)
- …WHAT WILL YOU DO? * Loan Account Set Up and OFAC Reporting and Compliance - Set up all entities, including borrowers, co-borrowers, and guarantors. Additionally, for ... is determined from the CIS Addendum. Obtain waivers from compliance as needed. * Loan Boarder is responsible to...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd party service providers. * ... * Experience using third party risk management /Governance, Risk and Compliance (GRC) systems * Experience with contracts, including master service agreements,… more
- City National Bank (Los Angeles, CA)
- …through Salesforce, data governance, progressive core modernization, controls and compliance process transformation, among others. * Lead cross functional teams ... high-energy, etc. * Familiarity with regulatory requirements, risk management, and compliance principles. * Ability to develop short and long-term plans for… more
- UMB Bank (Sacramento, CA)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
- City National Bank (Los Angeles, CA)
- …* Collaborate effectively with cross-functional teams, including trading, operations, compliance , and risk, to ensure successful execution of transactions and ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Los Angeles, CA)
- …* Develop data quality metrics/ standards that identify gaps and ensure compliance with standards across the enterprise. * Solicit, understand, and document the ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more
- City National Bank (Beverly Hills, CA)
- …or operations functions (eg, account opening, client servicing, customer experience, compliance and risk management, etc.) - with deep subject matter expertise ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more