- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- PAYMENT AND FRAUD ...Senior Manager of Audit for Payment and Fraud Operations will support City National Bank 's Internal ... processes and the system of internal controls over the Bank 's Payment and Fraud Operations. Position will...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… more
- City National Bank (Los Angeles, CA)
- …WILL YOU DO? * Deliver towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage of internal and external ... * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The... risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader...Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to… more
- Bank of America (San Francisco, CA)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product- Manager -II\_25025059) **Job Description:** At Bank ... for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (San Francisco, CA)
- …critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise ... accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with… more
- City National Bank (Los Angeles, CA)
- … Bank 's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against… more
- City National Bank (Los Angeles, CA)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the...Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for all aspects of the… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Monterey, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more
- Bank of America (Sacramento, CA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 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