- City National Bank (Los Angeles, CA)
- …partners to meet expected customer service levels. * Complies fully with all Bank Operational policies and procedures as well as all regulatory requirements (eg ... Bank Secrecy Act, Know Your Client, Community Reinvestment Act,...experience as an analyst, preferably in a data-intensive financial company . * Minimum 3 years working in a client… 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...of the month following start date * Generous 401(k) company matching contribution * Career Development through Tuition Reimbursement… more
- City National Bank (Los Angeles, CA)
- …with architectural standards, established methodologies, and practices, as well as all Bank Operational and Credit policies and regulatory requirements (eg, Bank ... the first of the month following start date * Generous 401(k) company matching contribution * Career Development through Tuition Reimbursement and other internal… 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? * Assist in investigating ... effective written and oral communication skills to interact effectively with all levels of bank personnel and clients * Knowledge of PC functions in a Windows based… more
- City National Bank (Los Angeles, CA)
- …currency and coin received from customers, branches and the Federal Reserve Bank . Responsible for preparing outgoing currency and coin shipments to customers, ... branches and the Federal Reserve Bank upon request. WHAT WILL YOU DO? * Performs...of the month following start date * Generous 401(k) company matching contribution * Career Development through Tuition Reimbursement… more
- City National Bank (Los Angeles, CA)
- …projects * Maintain awareness of current regulatory/industry trends impacting the Bank 's enterprise risk management program or practices. * Maintain familiarity of, ... training and communication around ECM Framework, Policy, and Standards through the bank 's required learning system; and 2LOD procedures to raise awareness and… more
- City National Bank (Los Angeles, CA)
- …with well-reasoned and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare ... written and oral communication skills to interact effectively with all levels of bank personnel and clients. * Demonstrated experience in root cause analysis and… more
- City National Bank (Los Angeles, CA)
- …commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare ... use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills. *WHAT'S… more
- City National Bank (Los Angeles, CA)
- …implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank 's ability to deliver change by reviewing changes in aggregate and ... function. WHAT WILL YOU DO? * Understanding and educating any constituents in the bank of the prescribed processes and procedures to support change risk management *… more
- City National Bank (Los Angeles, CA)
- …compliance and proper risk mitigation is enforced to safeguard colleague and City National Bank (CNB) data. WHAT WILL YOU DO? * Provide expertise in the analysis, ... and innovative solutions that simplify and create efficiencies both for HR and bank -wide. * Utilize proven project management skills, either by leading the project… more