- City National Bank (Los Angeles, CA)
- …underwriting standards, and exception lending trends to ensure alignment with the bank 's risk appetite. WHAT WILL YOU DO? * Review and challenge residential ... validations. * Act as a liaison between Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support risk presentations for senior management that… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities to identify and mitigate ... both the Bank 's and our clients' exposure to potential fraudulent activities....* Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. *… more
- City National Bank (Los Angeles, CA)
- …Ensuring operational integrity of accounts and processes are consistent with Bank policies and procedures and legal/regulatory requirements. Performs other duties as ... communications of errors to the various colleagues within the Operations unit. * Ensures operational integrity of accounts and...of policies and procedures * Complies fully with all Bank Operational and Credit policies and procedures as well… more
- City National Bank (Los Angeles, CA)
- …vendor management, and product financials management. The TMS PM works with bank stakeholders, vendors and clients to continuously improve the product offering, ... balances client value and cost; analyze and report on program performance to bank management. * Financial management: keep track of costs and revenues, and project… more
- City National Bank (Los Angeles, CA)
- …execution, strategic initiatives, and resource management in relation to internal audit operations relating to IT service management and IT risk management. CNB's IT ... audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior management… 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, Best-in-class and ... identifying the industry threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is passionate in Data Analysis,… more
- City National Bank (Los Angeles, CA)
- …level for fraud risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent systemic capabilities combating ... work closely with the cross functional team including technology, business, operations , investigations to contribute to roadmap, develop requirement and deliver… more
- Citigroup (Los Angeles, CA)
- …is knowledgeable about the debt capital markets, and knows how to position the bank to compete for lead capital markets roles. This strategic player is also ... strong understanding of the full product capabilities of the bank and understand how best to position against our...significant direct business results or authoritative advice regarding the operations of the business + A proactive approach in… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Capital Market Middle Office is a position that will, maintain ... adequate operations procedures and systems for the Capital Market ...the development of overall objectives while operating within the Bank 's risk appetite * Ensures activities are in compliance… more
- City National Bank (San Francisco, CA)
- …implementation, and execution of partnership opportunities aligning with bank 's overall objectives; duties include vendor onboarding, partnership agreements ... And * Minimum of 5 years' experience in whole loan purchasing, capital market operations or partnership operations in the financial services industry And *… more