- City National Bank (Los Angeles, CA)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- US Bank (Pleasanton, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded… more
- Bank of America (Mill Valley, CA)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... opportunities for advisors to pursue a career within the bank . This position is subject to SAFE Act registration...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more
- Umpqua Bank (Roseville, CA)
- …and holistic sales experience in collaboration with business partners throughout the bank , beyond just optimizing sales goals and numeric performance. + Develop ... to support all business lines and segments within the bank as appropriate. Managesbehaviorsand activities of sales teams to...to include Seismic, Vertical IQ, Umpqua Smart Leads, CRM, Fraud Prevention solutions, etc. + The candidate for this… more
- Bank of America (Sacramento, CA)
- …business and providing opportunities for advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the ... resources and technologies to optimize the customer experience and serve the bank 's customers with operational excellence and accuracy + Participates in on-going… more
- City National Bank (Los Angeles, CA)
- …complex operational issues for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned with our City ... from all levels of clients and all levels of bank personnel for all City National Bank ...Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish)… more
- City National Bank (Los Angeles, CA)
- …and practical experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to:Trading and service support ... for Investment Management advisors and clients covering our Entertainment Bank , Personal and Business Banking, and Private Banking Clients,Trading and service… more
- City National Bank (Los Angeles, CA)
- …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working with the Enterprise ... Fraud Risk Manager for the Fraud and... Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II will...of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against… more
- City National Bank (Los Angeles, CA)
- …effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management ... performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations. * Championing a thorough… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more