- City National Bank (Anaheim, CA)
- …knowledge of Bank products and services. * General knowledge of Bank audit procedures. * Strong interpersonal, verbal and written communication skills. ... providing product and cross-sell opportunity identification training to their staff , recognizing referral/sales opportunities from the team, and making appropriate… more
- 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 respond to escalated fraud claims; malware alerts; review of department audit reports and other support activities defined by management. This position requires ... internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? * Develop and maintain… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... legal advice to all three lines of defense (front line, Risk/Compliance, Audit ), broker-dealer businesses, and other US-based businesses regarding all aspects of AML… more
- City National Bank (San Francisco, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager ... both internally and across all lines of business and staff areas to help deliver results and to ensure...and participate in special projects as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk… more
- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) and ... both internally and across all lines of business and staff areas to help deliver results and to ensure...objectives. * Lead special projects as necessary. * Facilitate audit and examination activities. WHAT DO YOU NEED TO… more
- City National Bank (Los Angeles, CA)
- …the senior level, an emphasis is placed on mentoring staff , leading/facilitating project efforts, formulating strategic direction, recommending improvements, and ... in collaboration with assigned project lead or manager * Mentor less experienced staff in advanced topics * Migrate objects between environments per the established… more
- City National Bank (Los Angeles, CA)
- …relationships and alliances both internally and across all lines of business and staff areas to help deliver results and to ensure opportunities are identified, ... objectives. * Direct and participate in special projects, as necessary. * Facilitate audit and examination activities. * Cultivate and grow risk talent within the… more
- M&T Bank (Costa Mesa, CA)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... internal and external audit points together with any issues raised by external...may provide guidance to less experienced personnel or other staff . **Education and Experience Required:** Combined minimum of 4… more
- Robert Half Finance & Accounting (Mission Viejo, CA)
- Description We are on the lookout for an experienced Staff Accountant and considering applications for the role of a Staff Accountant in Mission Viejo, ... California. Position Summary The Staff Accountant assists with the accounting operations of the...and G-703 Forms Financial Reporting [Month-End Close] * Reconcile bank accounts * Post journal entries (Assets placed in… more