- 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, Best-in-class and ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...expertise in understanding fraud, analytics, data science and team management will play a crucial role in identifying and… more
- 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)
- …OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the ... and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee...by the audit team for submission to IA Senior Management . * Lead the execution of continuous monitoring and… more
- 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)
- …Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance ... Wiz or RiskExec tool to oversee the process and management of data received from assigned CRA data reporting...thought leadership and initiative in developing and leading the bank 's efforts to implement changes to the CRA program… more
- City National Bank (Los Angeles, CA)
- …which may include requirement documentation, testing and implementation support such as training and procedures. The incumbent may be required to support addressing ... review of department audit reports and other support activities defined by management . This position requires subject matter expertise on all system platform… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and ... of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... of controls to aid in implementation of regulation, rules, and risk management requirements within Personal and Business Banking. * Analyze, evaluate and… 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
- 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