- Enterprise Bank & Trust (Anaheim, 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
- City National Bank (Los Angeles, CA)
- …and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design ... and operating effectiveness of the Bank 's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal… 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....degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be… more
- JPMorgan Chase (Westlake Village, CA)
- …to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge ... level. As a Private Banker in the US Private Bank , you are responsible for advising families on building,...to all risk and control policies, regulatory guidelines and security measures **Required Qualifications, Capabilities, and Skills** + Six… more
- JPMorgan Chase (San Francisco, CA)
- …to provide a first-class experience to clients within JP Morgan's International Private Bank . If you have an entrepreneurial mindset and are looking to constantly ... career to the next level. As a Private Banker in the International Private Bank , you are responsible for advising families on building, preserving and managing their… more
- City National Bank (Los Angeles, CA)
- …teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party Risk, Corp. Security , etc.). Also responsible for promoting risk awareness within their own ... Stays abreast on specific reporting standards, department reporting requirements and bank changes/enhancements. * Provide guidance and leadership on relevant risk… more
- City National Bank (Los Angeles, CA)
- …internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain ... as liaison between the Card Fraud team and Corporate Security . * Participate with external agencies and networks related...communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions… 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 ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance… 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. * Data ... - Certified Information Systems Auditor Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or *… more
- City National Bank (Los Angeles, CA)
- …within regulatory timelines * Serve as a liaison between technology, information security , legal, risk, and business stakeholders to define and document regulatory ... compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems * Creates formalized… more