- City and County of San Francisco (San Francisco, CA)
- …+ List ID: CBT-2916-X00096 San Francisco is a vibrant and dynamic city , on the forefront of economic growth & innovation, urban development, arts ... issues & change. This rich tapestry of culture and ideas is sustained by our City 's commitment to heighten the quality of life for the diverse population of San… more
- City National Bank (Los Angeles, CA)
- …engagement, negotiation of scope changes, and effective communication with risk, audit , legal, and technology partners. *WHAT WILL YOU DO?* * Independently ... * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ensure delivery within...eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the best at… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ... business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison...* Participate in special projects as necessary. * Facilitate audit and examination activities. WHAT DO YOU NEED TO… more
- City National Bank (El Segundo, CA)
- …Manager in supervising and participates in the operations, client service, and internal sales activities of the branch. Monitors and maintains operations procedures ... for compliance to regulations; plans and administers colleague schedules and internal workflow. They may assist the Client Manager in interviewing perspective new… more
- City National Bank (Los Angeles, CA)
- …compliance standards. This colleague represents the organization to both internal and external clients (colleagues, managers, applicants, external recruiters) ... the primary point of contact for hiring managers, staffing vendors and internal departments (eg, HR, IT, Compliance) regarding contingent onboarding * Monitor… more
- City National Bank (Los Angeles, CA)
- …processes employed and the incentives with which colleagues are awarded. * All City National products, financial solutions and services are to be provided ethically ... consistent with the client-first culture and values embodied in City National's PRIDE statement. WHAT DO YOU NEED TO...years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services experience… more
- City National Bank (Los Angeles, CA)
- …The Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank, a national banking association and its subsidiaries, affiliates ... 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 (Los Angeles, CA)
- *STRATEGIC SOURCING ANALYST* WHAT IS THE OPPORTUNITY? City National Bank is looking for a Strategic Sourcing Specialist to join their centralized Procurement ... and foster relationships and effectively partner across varied functions with internal stakeholders, external suppliers, and colleagues to influence change. Manage… 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 ... and Z. Responsible for building and maintaining relationships with internal and external CNB customers and providing exemplary customer...eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the best at… more
- City National Bank (Los Angeles, CA)
- …of experience with model validation or development or similar experience within an Internal Audit function. *Additional Qualifications* * Candidates for the role ... Governance manager leads the operation of model risk governance program within City National Bank's (CNB's) Enterprise Risk Management (ERM) program. As a member… more