- City National Bank (Los Angeles, CA)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... gain specific and practical experience to learn, contribute, and integrate within City National Bank.Specific roles will include, but not limited to:Trading and… more
- City and County of San Francisco (San Francisco, CA)
- The Controller is the City 's chief financial officer. Our team includes financial, technology, analytical and other professionals who work hard to secure the City ... a difference and use government to play a role in solving our City 's problems, including addressing long-standing and harmful disparities in our communities. For a… more
- City of West Sacramento (West Sacramento, CA)
- …number of year-end work papers to be used in the annual audits. + Performs city -wide internal audits. + Coordinates with other department staff to ensure cost ... accounting experience for a municipal finance department. An official City of West Sacramento application form must be filled...4 years + 4+ years 09 Please list five audit schedules that you have prepared recently. (If none,… more
- City National Bank (Los Angeles, CA)
- …Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific experience and knowledge will ... to gain specific and practical experience to learn, contribute, and integrate within City National Bank.Specific roles will include, but not limited to:* Trading and… more
- City National Bank (Beverly Hills, CA)
- …Management/Compliance * Ensures that the department consistently complies with all City National Bank policies and procedures, as well as applicable regulations, ... Manager evaluates and recommends changes in operations procedures and/or enhancements of internal control systems to management based on observations and audit … more
- City National Bank (Los Angeles, CA)
- …Enterprise Programs* WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls Officer ("BCO") for Consumer Banking; ... for all business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison representing Business Control… more
- City National Bank (Los Angeles, CA)
- …evaluate the design and effectiveness of security controls * Assist with audit and regulatory responses, and IT regulatory compliance efforts, ensuring timely ... ability to create positive and professional business relationships with internal clients. * Strong commitment to working as a...employees assigned to this job. *Benefits and Perks* At City National, we strive to be the best at… 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)
- …documents and takes appropriate action on any issues. Acts as liaison with internal and external sources coordinating loan analysis meetings, working with title and ... escrow companies as well as internal and external legal sources. Coordinates loan closing, ensuring...cost breakdown. * Review existing loan file for uncleared audit exceptions and prior to Loan Analysis Meeting. *… more