- Banc of California (Santa Ana, CA)
- …California's Enterprise Risk Management (ERM) framework, ensuring alignment with the bank 's risk appetite, regulatory expectations (including those of ... Products and Services risk assessment process, ensuring alignment with the Bank 's risk appetite and regulatory requirements. + Develop and maintain … more
- City National Bank (Los Angeles, CA)
- …independent, objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance ... and work in a dynamically changing environment. - Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. *… more
- US Bank (Los Angeles, CA)
- …to practice law in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal Deposit Insurance Act, ... support the enterprise Finance group as well as the Bank 's business lines. The attorney will provide regulatory...Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management… more
- City National Bank (Beverly Hills, CA)
- …structure and document loans, ensure conformity with Bank policy and regulatory requirements. * Exercise sound risk judgement in accordance with existing ... of new client prospects consistent with the objectives and risk culture of the Bank . * Identify...all operational and credit policies/procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- City National Bank (Los Angeles, CA)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... and/or complex technology projects or programs focused on IT risk , compliance, and regulatory initiatives. This role...* Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems… more
- City National Bank (Los Angeles, CA)
- …representing the Private Bank units in all matters affecting operations, risk management and regulatory compliance, including the development of new ... in this position act strategically to guide the Private Bank management team on client servicing, operational risk...Serves as an escalation point as needed for operational, regulatory or risk issues and investigations. Ensures… 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 ... to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to...current or potential problems regarding the assessment of credit risk and the administration of Bank credit/loan… more
- City National Bank (Los Angeles, CA)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... and performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations. * Championing a… more
- City National Bank (Los Angeles, CA)
- … taking, utilizing their delegated lending authority. The Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight ... team oversee to help ensure that CNB operates within Bank 's risk appetite, policies and procedures, and...* Ensure that credit analyses and actions adhere to Bank credit policy and regulatory guidelines. *… more
- City National Bank (Los Angeles, CA)
- …* Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management program or practices. * Maintain familiarity ... an understanding of the risk profile and risk appetite of the bank . * Review...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory… more