- City National Bank (Los Angeles, CA)
- …client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and ... based to help target the problem and working with Fraud Product leader , Fraud SMEs,...standards * Identify requirements for deep dive, initiate or lead deep dive assessments in the bank ,… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- US Bank (Pleasanton, CA)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...of Product - Gateways and Value added services will lead the Gateway, Data and Value-added Services product teams… more
- City National Bank (Los Angeles, CA)
- *RESIDENTIAL MORTGAGE ANALYST/ MORTGAGE QC LEAD * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, ... handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention… more
- City National Bank (Los Angeles, CA)
- …To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud Monitoring and ... CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on...and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management… more
- JPMorgan Chase (San Francisco, CA)
- The US Private Bank Front Office Legal team is a group of talented, motivated, and collaborative lawyers. As a Private Bank Front Office Legal Attorney - ... Vice President, Assistant General Counsel within our Private Bank Legal team , you will support teams...services, including digital initiatives, privacy, data, artificial intelligence, and fraud . You will be working in a fast-paced, dynamic… more
- Bank of America (Monterey, CA)
- …pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. Our ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...and within our employees and clients. Our Wealth Management team represents an array of different backgrounds and bring… 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...of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against… more
- City National Bank (Los Angeles, CA)
- …MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management… more
- City National Bank (Los Angeles, CA)
- …Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... 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… more