- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities,… more
- City National Bank (Los Angeles, CA)
- …center, and legal to ensure all loans are documented to fully protect the Bank 's interests in the credit relationship. WHAT WILL YOU DO? * Loan Processing, Closing ... Prepares lease subordinations, non-disturbance, and estoppel agreements in accordance with Bank requirements and lease agreements. * Responsible for verifying all… more
- City National Bank (Los Angeles, CA)
- …strategic priorities * Provide advisory, oversight, and challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere ... projects * Maintain awareness of current regulatory/industry trends impacting the Bank 's enterprise risk management program or practices. * Maintain familiarity of,… more
- City National Bank (Los Angeles, CA)
- …and research projects as assigned. * Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and ... for Treasury Management Services. Acts as liaison between clients and various Bank units to independently respond to client inquires and resolve outstanding issues.… more
- Enterprise Bank & Trust (Cerritos, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community . From the small mom-and-pop coffee shop to the large construction company ... to supporting the communities we serve. We extend this commitment to the community to our associates, offering annual paid volunteer time off and charitable-matching… more
- 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 ... participate in the analysis required for the design and development of the enterprise and local data solutions and...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- City National Bank (Los Angeles, CA)
- …and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design ... and operating effectiveness of the Bank 's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal… more
- City National Bank (Los Angeles, CA)
- …function is responsible for the management of major programs across the bank . This position is responsible for the planning, implementation and successful delivery ... all phases of program delivery from idea generation, business case development , planning, execution and transition to BAU. They will challenge/review program… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The 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 clients' exposure to potential fraudulent activities....drive fraud mitigation performance. WHAT WILL YOU DO? * Development and implementation of SQL based internal fraud monitoring… more
- City National Bank (Los Angeles, CA)
- …the requests with the goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter III is also responsible for ... and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team environment… more