- 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)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… 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
- SMBC (Los Angeles, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... of highly skilled and seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services companies, we are focused on… more
- Banc of California (Santa Ana, 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...effective procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with… more
- Banc of California (Santa Ana, 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...SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc.… more
- Comerica (San Jose, CA)
- …and procedures and recommend enhancements to ensure maximum protection of the Bank 's assets; Timely communication and escalation of critical exam findings, concerns, ... or suspicion of fraud between CEG and the lending, credit, and ...$152,500 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… more
- JPMorgan Chase (Palo Alto, CA)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... of highly skilled and seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services companies, we are focused on… more