- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance over the ... Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare and oversee the execution of the… more
- City National Bank (Los Angeles, CA)
- …of employment, etc. * Send various letters to clients to ensure City National Bank remains in compliance with all federal, state, and local regulations. * Review and ... approve title commitments and ensure they meet City National Bank 's requirements. * Ensure hazard and flood policies are acceptable and meet City National Bank 's… more
- City National Bank (Los Angeles, CA)
- …underwriting standards, and exception lending trends to ensure alignment with the bank 's risk appetite. WHAT WILL YOU DO? * Review and challenge residential ... where appropriate. * Support the credit risk framework that balances the Bank 's current situation, desired credit culture, industry "best practices", risk tolerance,… more
- City National Bank (Los Angeles, CA)
- …sense of urgency and ability to meet deadlines. * Thorough knowledge of Bank business practices and ethics. * Good negotiation, presentation, and critical thinking ... * Proficient in reporting and data analysis. * Thorough knowledge of Bank credit products, policies, procedures and philosophy. * General knowledge of overall… more
- City National Bank (San Francisco, CA)
- …the Secondary Marketing/Capital Markets group of US Mortgage. Designs and supports development of key business practices that will enhance Front Office execution, ... of strategy for daily/weekly/months goals. * Managing multiple deliverables that support development and growth of Secondary/Capital Markets group. WHAT DO YOU NEED… more
- City National Bank (Los Angeles, CA)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... comprehensive analysis, make presentations and communicate to all levels of bank management including executive leadership. * Strong communication skills with… 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 ... threat landscape. To deliver on this objective, City National Bank is looking for seasoned Fraud Leader that is...on fraud losses and near-miss attempts * Lead the development and implementation of fraud surveillance strategies and methodologies… more
- City National Bank (Beverly Hills, CA)
- …to attract new prospective clients to CNR by partnering with field business development officers. Support Sr Wealth Strategist and Wealth Strategist team in the ... development of HNW and UHNW client facing materials in...in partnership with colleagues. * Participate in client and community events. * Participate in the preparation for sponsored… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and ... limits. WHAT WILL YOU DO? * Responsible for the support in development and implementation of compliance-related assessments, programs, development of controls… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for ... WILL YOU DO? * Responsible for the support in development and implementation of control-related assessments, programs, development...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more