- City National Bank (Los Angeles, CA)
- …activities: * Evaluates application software packages and makes recommendations to senior management . * Lead & participates with other colleagues in new product ... the first point of contact for individual contributors before escalating to management . * Lead the design and development of business and client-facing applications,… more
- City National Bank (Los Angeles, CA)
- …of employment, etc. * Send various letters to clients to ensure City National Bank remains in compliance with all federal, state, and local regulations. * Review and ... approve title commitments and ensure they meet City National Bank 's requirements. * Ensure hazard and flood policies are...and validation tasks. * Other duties as/or assigned by management . WHAT DO YOU NEED TO SUCCEED? *Required Qualifications**… more
- City National Bank (Beverly Hills, CA)
- …with CNR Administrative group on the front-end on-boarding of new investment management and trust accounts. * Gather client account performance data using various ... [ Benefits and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). ABOUT CITY NATIONAL City National Bank , a subsidiary of Royal Bank of… more
- Commerce Bank (Los Angeles, CA)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... companies may, or may not, have an established relationship with Commerce Bank . Essential Functions + Conduct sales calls using consultative business process reviews… more
- Amalgamated Bank (Pasadena, CA)
- As a Credit Analyst at Amalgamated Bank , you'll have opportunities to puzzle through how to finance world-changing projects led by clients who are striving for a ... closely with senior underwriters, the origination team and credit risk management in reviewing and analyzing financial statement reports, conducting due diligence,… more
- City National Bank (Los Angeles, CA)
- …of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank , subsidiaries, and to ... dive, initiate or lead deep dive assessments in the bank , as required. * Participate in committees or associated...years experience in a combination of fraud and risk management . * Minimum 5 years of experience in Fraud… more
- City National Bank (Orange, CA)
- …clients. They also serve a critical role as a key control point to ensure the bank is following its policies and procedures. WHAT WILL YOU DO? * Work directly with ... Firm is preferred. *Additional Qualifications* * Client facing presence * Project Management skills, ability to prioritize tasks and adapt to changing priorities *… more
- Umpqua Bank (Irvine, CA)
- …and Employee Relations risk prevention. + Manages the company's case management system, meets established service level agreements for responsiveness and resolution. ... as needed and helps drive results. + Leads or assists with project management including M&A activity or reorganization as required, including any related redundancy… 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 ... is the ability to work and communicate effectively with management and colleagues at multiple levels. WHAT WILL YOU...businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise… more
- City National Bank (Los Angeles, CA)
- …with well-reasoned and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare ... or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years...communication skills to interact effectively with all levels of bank personnel and clients. * Demonstrated experience in root… more