- City National Bank (Los Angeles, CA)
- … Operational policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... and directing the Commercial Products and Deposit sales activities of the bank to assure profitability consistent with the objectives and strategies set forth… more
- City National Bank (Los Angeles, CA)
- …risk classification, loan structure, collateral analysis, pricing and adherence to Bank policies. * Attends client meetings at Relationship Manager, Team Manager ... lines of credit as required. Assumes accountability for minimizing Bank losses. * Manages team delinquencies both matured loans...Manages team delinquencies both matured loans and past due monitoring items. * Have primary role in early problem… more
- City National Bank (Los Angeles, CA)
- …projects * Maintain awareness of current regulatory/industry trends impacting the Bank 's operational risk management program or practices. * Maintain ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working...Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- City National Bank (Westlake Village, CA)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... identifying and promoting solutions to customer needs, and maintaining an active calling program . Preferred to be in good standing under "The Secure and Fair… more
- City National Bank (Los Angeles, CA)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking ... assessment and audit plan * Leads and performs continuous monitoring activities periodically for the area assigned * Maintains...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community … more
- City National Bank (Los Angeles, CA)
- …maintain, implement, manage and enhance the capital markets first line risk program for four separate line verticals (Foreign Exchange, Interest Rate Risk ... markets activity at CNB. CNB Capital Markets activity is conducted under bank permissible activities, not under registered swap dealer or broker dealer activity.… more
- City National Bank (Los Angeles, CA)
- …Risk. Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- City National Bank (Los Angeles, CA)
- …Risk). Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design… more
- City National Bank (Los Angeles, CA)
- …risk activities. The primary responsibility for this role is identifying, assessing, monitoring , and reporting all key risks. Assists operations managers with ... monitoring of business risks and controls. Coordinates Risk Registers...testing and audit updates, and business needs regarding risk program maturity in conjunction with key objectives. * Adhere… 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 ... Well Managed Fraud Risk Program . To achieve this objective, one of the critical...threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is… more
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