- City National Bank (Los Angeles, CA)
- *DATA ANALYTICS AND REPORTING MANAGER - 1LOD* WHAT IS THE OPPORTUNITY? Position will support the Risk Strategy and Governance program by leading the Data Analytics ... periodic risk reporting and analysis to support Risk and Compliance Disciplines in the Office of the President *...and other materials as needed * Collaborate with larger Bank -level programs (eg, new system implementation or data initiatives)… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development ... Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- City National Bank (San Francisco, CA)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- City National Bank (Los Angeles, CA)
- *SENIOR BUSINESS CONTROLS MANAGER - Enterprise Programs* WHAT IS THE OPPORTUNITY? This position will report to City National Bank 's ("CNB") Business Controls ... * Act as the business teams' liaison for all business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration ... accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration ... accounts. + Coordinate activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- Citigroup (Los Angeles, CA)
- …Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools & ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Citigroup (San Francisco, CA)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- Synchrony (Costa Mesa, CA)
- …**Role Summary/Purpose:** Synchrony is continuing to build a world class Online Digital Bank - with smart savings products that help consumers prepare for their ... futures. Our Bank Marketing team brings these products to life through...of content on our sites. + Own legal and compliance approval process; responsible for regular reviews of existing… more
- Umpqua Bank (Sacramento, CA)
- …liability insurance, title policy including title exceptions and UCC searches to ensure compliance with bank policy and procedure. + Demonstrates compliance ... up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and...and problem-solving skills. + Ability to provide backup to manager and provide direction to other associates as needed… more