- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities to identify and ... implementation of SQL based internal fraud monitoring rules * Management and enhancement of existing portfolio of internal fraud...within Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- City National Bank (Los Angeles, CA)
- …execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control ... OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …executive-level reporting and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions ... structures, reports and presentations * Presents to senior and executive level management * Contributes effectively to the collective team effort and offers ideas… more
- Banc of California (Pasadena, CA)
- …environment. This role will play a critical part in modernizing the bank 's identity lifecycle management , access certification, and privileged access controls ... 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,… more
- Banc of California (Santa Ana, CA)
- …supporting the CRO in the execution of Banc of California's Enterprise Risk Management (ERM) framework, ensuring alignment with the bank 's risk appetite, ... of risk governance policies, oversees risk reporting to executive management and the Board, and ensures the bank... management and the Board, and ensures the bank 's risk culture is embedded throughout the organization. Performs… more
- City National Bank (Los Angeles, CA)
- …assess and opine upon the overall credit risk and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor ... departmental reports and other portfolio reporting as requested by management . * Complies fully with all Bank ...by management . * Complies fully with all Bank Operational and Credit policies and procedures as well… more
- City National Bank (Los Angeles, CA)
- …regarding accounts to be further developed or exited. Prepares reports for management . * Interfaces with other Bank departments including the branches ... goals, including sales, client service, proper credit quality and risk management . Developing and providing strategic direction, overseeing key initiatives, and… more
- MUFG (Los Angeles, CA)
- …risks of a complex nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role ... + Clearly communicate sensitive issues at the highest level of bank management . + Provide leadership, training, and guidance to other examiners.… more
- PSI Services (Sacramento, CA)
- …**About the Role** The Test Developer applies technical expertise in item editing, item bank management , test creation, and project management to the ... * 1 or more years' experience in professional test development and item bank management is preferred. * Experience with project management processes and… more
- Comerica (San Francisco, CA)
- …of corporate banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge of accounting and ... major business segments; the Commercial Bank , the Retail Bank , and Wealth Management . Comerica's colleagues focus on relationships, and helping people and… more