- City National Bank (Los Angeles, CA)
- …Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in compliance ... validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development...thought leadership and initiative in developing and leading the bank 's efforts to implement changes to the CRA program… more
- US Bank (West Hollywood, CA)
- … Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate ... At US Bank , we're on a journey to do our...all staff through continuous compliance training. Ensures documentation and/or reporting of all applicable transactions is within accepted quality… more
- City National Bank (Los Angeles, CA)
- …audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic ... changing environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- City National Bank (Los Angeles, CA)
- …on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one of ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...Understanding of the technical aspects of accounting and financial reporting . * Experience in performing multiple projects and working… more
- City National Bank (Los Angeles, CA)
- …including fraud and elder abuse. * Provide legal support for relevant investigations, regulatory reporting , and regulatory examination issues * Assist lines ... regulatory communications and responses to regulators and training materials to ensure regulatory compliance. * Advise on OFAC reporting obligations. * Review… more
- City National Bank (Los Angeles, CA)
- …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's enterprise risk management ... and Product Risk, with a particular focus on strengthening risk assessments, reporting and governance efforts to support decision-making. This position provides an… more
- US Bank (Los Angeles, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- US Bank (San Francisco, CA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- City National Bank (Los Angeles, CA)
- …in areas that require further development. * Maintains awareness of the current regulatory /industry trends impacting the Bank 's credit areas. * Promotes teamwork ... team members. * Prepares departmental reports and other portfolio reporting as requested by management. * Complies fully with...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more