- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and ... * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business units across the… more
- US Bank (San Francisco, CA)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) . ** Benefits :** Our approach to benefits and total… more
- City National Bank (Los Angeles, CA)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...location. This job is eligible for bonus and/or commissions. * Benefits and Perks* At City National, we strive to… more
- City National Bank (Los Angeles, CA)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...location. This job is eligible for bonus and/or commissions. * Benefits and Perks* At City National, we strive to… more
- City National Bank (Los Angeles, CA)
- …of the Crisis Management Planning framework inclusive of gap assessments, risk measurement, appropriateness of mitigation strategies, and material risk ... matter expertise on all Crisis Management regulatory requirements, defining threats, and risk scenarios in order to provide recommendations on changes or program… more
- City National Bank (San Francisco, CA)
- …Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned ... new business opportunities. Analyze client risks and propose appropriate risk mitigation strategies. Structure, price, and execute transactions with precision… more
- City National Bank (Los Angeles, CA)
- …subsidiaries, affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial ... legal advice to all three lines of defense (front line, Risk /Compliance, Audit), broker-dealer businesses, and other US-based businesses regarding all aspects… more
- City National Bank (Los Angeles, CA)
- …guidance and input when loan pricing does not appear to reflect inherent risk in subject transaction. * In coordination with the unit Manager, manages credit ... the CRR contains a well-supported recommendation or decision; the risk rating is correct and supported; and the data...location. This job is eligible for bonus and/or commissions. * Benefits and Perks* At City National, we strive to… more
- City National Bank (Irvine, CA)
- …Advisor, Portfolio Manager, etc.) to ensure proposed new relationships are within CNB's risk appetite and can be managed without issue. Private Banking Division As a ... necessary information and documentation to ensure we understand the risk and other issues associated with new opportunity (eg,...location. This job is eligible for bonus and/or commissions. * Benefits and Perks* At City National, we strive to… more
- City National Bank (Los Angeles, CA)
- …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 ... should be able to identify the current or upcoming risk and design an end-to-end control strategy to mitigate...location. This job is eligible for bonus and/or commissions. * Benefits and Perks* At City National, we strive to… more