- City National Bank (San Francisco, CA)
- …of commercial corporate lending, as well as appropriate banking laws, regulations and bank policies and practices. WHAT WILL YOU DO? * Prepares credit analysis and ... banking policies and procedures * Internship in credit and/or financial analysis preferred * Requires a working knowledge of appropriate banking laws, regulations… more
- Fifth Third Bank, NA (Irvine, CA)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION:Monitors the Commercial Equipment Finance's lease and loan portfolio for ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… 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...Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred * Understanding of the fraud risk landscape and… 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 ... businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise...with discretion. * Experience working in financial services industry preferred . * Flexibility and ability to work well with… 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 ... development for cloud solutions (Azure or AWS) - Azure preferred *Skills and Knowledge* * 5+ years in full...help our clients, colleagues & communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… 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
- 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,...Economics, Finance, Accounting, Computer Science or related technologies strongly preferred . * Minimum 5 years of experience working with… more
- City National Bank (Los Angeles, CA)
- …level for fraud risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent systemic capabilities combating ... dive, initiate or lead deep dive assessments in the bank , as required. * Participate in committees or associated...of Fraud Risk Management frameworks, policies and practices * Preferred prior fraud strategy experience * Strong leadership skills… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... * At least three years supervisory experience *Skills and Knowledge* * Preferred 2-3 years of Foreign Exchange Operations Banking experience * Excellent verbal… more
- City National Bank (Los Angeles, CA)
- …and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred . WHAT WILL YOU DO? * Audit and Assurance General Requirements: ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more