- City National Bank (Los Angeles, CA)
- *REGULATORY RELATIONS ANALYST * WHAT IS THE OPPORTUNITY? Responsible for working with Associate Director ("AD") to coordinate end-to-end regulatory activity within ... reporting through RBC channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for examiners with senior… more
- City National Bank (San Francisco, CA)
- *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations (such as UDAAP, Fair Lending, Reg… more
- City National Bank (Los Angeles, CA)
- *CRISIS MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line of Defense. ... maintenance of the Crisis Management policies, standards, methods, etc. across the bank . * Ongoing subject matter expertise on all Crisis Management regulatory… more
- City National Bank (Los Angeles, CA)
- *DATA GOVERNANCE ANALYST SENIOR* WHAT IS THE OPPORTUNITY? The Data Governance Senior Analyst works within Data Governance function to execute a successful ... enterprise data policy for governing data and actively measures compliance to the data policy for critical data and...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)
- *BUSINESS ANALYST LEAD SR* WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs ... * Develop data quality metrics/ standards that identify gaps and ensure compliance with standards across the enterprise. * Solicit, understand, and document the… more
- City National Bank (Los Angeles, CA)
- …will be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive Data Analyst ... or equivalent experience * 1-3+ years in a data analyst , data quality, or operations analyst role...or custodian data preferred * Familiarity with regulatory or compliance -driven data requirements preferred * Exposure to data enhancement… more
- City National Bank (Los Angeles, CA)
- *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control/audit capacity *Additional Qualifications* * Subject matter… more
- UMB Bank (Sacramento, CA)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... compliance risk within the retail branch. This associate works...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
- City National Bank (Los Angeles, CA)
- …within the Bank 's risk appetite * Ensures activities are in compliance with regulatory/legal requirements and CNB policy and procedure *The Qualifications* * ... be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain… more
- Banc of California (Santa Ana, CA)
- …Security Analyst with extensive experience implementing, managing, and maturing compliance programs, including but not limited to SOC2, ISO27xxxx, GLBA, GDPR, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...WE WIN(R) **THE OPPORTUNITY** The Senior GRC Information Security Analyst role will be part of the Information Security… more
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