- City National Bank (Los Angeles, CA)
- …maintenance of the Crisis Management policies, standards, methods, etc. across the bank . * Ongoing subject matter expertise on all Crisis Management regulatory ... results and sample based testing * Provides support for Internal Audits and Regulatory Exams * KRI monitoring, monitoring of remediation plans and performing quality… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
- M&T Bank (Costa Mesa, CA)
- …and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development and delivery of ... + Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit as… more
- City National Bank (Los Angeles, CA)
- …transactions. Monitors and maintains operations procedures for compliance to bank policies and industry regulations. Ensures excellent client service, operational ... integrity and regulatory compliance. Provides support to Relationship Managers in business...position acts as liaison to other departments throughout the bank to effectively resolve operational issues. WHAT WILL YOU… more
- City National Bank (Los Angeles, CA)
- …risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due / ... banking regulations and experience with enforcement agencies' oversight activities ( regulatory exams, consent orders etc.) within globally systemically important… more
- Cherry Bekaert (Sacramento, CA)
- …practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory ... to banks and financial institutions. As the level of regulatory and business complexity continues to increase, so has...you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within… more
- City National Bank (Los Angeles, CA)
- …to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan structure; collateral analysis; ... sense of urgency and ability to meet deadlines. * Thorough knowledge of Bank business practices and ethics. * Good negotiation, presentation, and critical thinking… 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, ... and cost; analyze and report on program performance to bank management. * Financial management: keep track of costs...and coordinate efforts to mitigate product risk and ensure regulatory compliance. * Culture management: Ensure that all City… more
- Enterprise Bank & Trust (Cerritos, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… 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...of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more