- 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 (Monterey, 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
- 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)
- …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
- 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)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise...* Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for… more
- Robert Half Finance & Accounting (Fresno, CA)
- …entries, accruals, and reconciliations. * Manage treasury activities, including wire payments, fraud alerts, and bank reconciliations. * Recommend and implement ... process improvements to enhance efficiency and accuracy within accounting operations. * Coordinate with internal and external auditors, providing necessary schedules and documentation. * Support the preparation and analysis of annual budgets and financial… more
- Banc of California (San Diego, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to… more