- City National Bank (Los Angeles, CA)
- …The individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and ... Risk Committee. Responsibilities include the development of Information Management risk process documents to identify bank -wide inventory of critical use… more
- City National Bank (Los Angeles, CA)
- …LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems to ... mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business units… more
- City National Bank (Los Angeles, CA)
- …and confidential/special audit projects enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues to senior ... THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Bank of America (San Francisco, CA)
- …the bank 's policies and procedures to support operational excellence, protect the bank 's clients, and manage risk + Identifies, deepens, and maintains client ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...clients. **Responsibilities:** + Provides excellent Client Service to the bank 's clients through educating them on all of the… more
- Bank of America (Santa Clarita, CA)
- …the bank 's policies and procedures to support operational excellence, protect the bank 's clients, and manage risk + Identifies, deepens, and maintains client ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Santa-Clarita/Wealth-Management-Client-Associate\_25036189) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Walnut Creek, CA)
- …the bank 's policies and procedures to support operational excellence, protect the bank 's clients, and manage risk + Identifies, deepens, and maintains client ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...clients. **Responsibilities:** + Provides excellent Client Service to the bank 's clients through educating them on all of the… 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 ... mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....should be able to identify the current or upcoming risk and design an end-to-end control strategy to mitigate… more
- SMBC (Los Angeles, CA)
- …business development and portfolio management disciplines. * Maintains current knowledge of the Bank 's loan policies and Risk Rating System. * Follows all ... applicable to underwriting and portfolio management. * Thorough knowledge of bank 's risk -rating system, credit products and underwriting policies. Exceptional… more
- BMO Financial Group (San Ramon, CA)
- …as needed. + Within the mandate of this role, promotes and supports the Bank 's risk culture including ensuring employees understand their accountabilities for ... "tone from the top" through leading by example. + Complies with the Bank 's Risk Appetite framework and ensures risk -taking activities remain within agreed… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment.… more