- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the ... and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee...* Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU NEED TO SUCCEED? *Required… more
- City National Bank (Los Angeles, CA)
- …project stakeholders. * Interfaces with all levels of management throughout the bank * Displays creativity when designing solutions to problems * Creates formalized ... Recognized as a trusted mentor and leader throughout the bank and is a credible role model to junior...* Leads Solution selection and implementation which impacts critical Bank units or functions * Participates in long-range planning… more
- City National Bank (Los Angeles, CA)
- …of employment, etc. * Send various letters to clients to ensure City National Bank remains in compliance with all federal, state, and local regulations. * Review and ... approve title commitments and ensure they meet City National Bank 's requirements. * Ensure hazard and flood policies are acceptable and meet City National Bank 's… more
- City National Bank (Los Angeles, CA)
- …underwriting standards, and exception lending trends to ensure alignment with the bank 's risk appetite. WHAT WILL YOU DO? * Review and challenge residential ... where appropriate. * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance,… more
- City National Bank (Los Angeles, CA)
- …function is responsible for the management of major programs across the bank . This position is responsible for the planning, implementation and successful delivery ... Guidelines and delivery methodologies when applicable. * Complies fully with all Bank Operational policies and procedures and completes all required training. WHAT… 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....within Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- City National Bank (Newport Beach, CA)
- …and promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the appropriate segment/business ... required job family curriculum. * Complies fully with all Bank Operational and Credit policies and procedures as well...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- City National Bank (Beverly Hills, CA)
- …ABOUT CITY NATIONAL City National Bank , a subsidiary of Royal ... Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in...nonprofits that support the communities it serves. *City National Bank does business in Miami and the state of… more
- City National Bank (Los Angeles, CA)
- …vendor management, and product financials management. The TMS PM works with bank stakeholders, vendors and clients to continuously improve the product offering, ... and cost; analyze and report on program performance to bank management. * Financial management: keep track of costs...product management function, along with strong understanding of the bank 's entire portfolio of products, how they fit together,… more
- City National Bank (Los Angeles, CA)
- …for Treasury Management Services. Acts as liaison between clients and various Bank units to independently respond to client inquires and resolve outstanding issues. ... satisfaction. * Acts as liaison between client and other Bank units to resolve problems and comply with client...as assigned. * Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA)… more